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LOADHOG LIMITED

Company number 04627117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2018 AP01 Appointment of Mr Shah Nawaz Khan as a director on 21 November 2018
28 Nov 2018 CH01 Director's details changed
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 5,523,112
20 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 5,473,112
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 5,458,112
09 Feb 2017 CH01 Director's details changed for Mr Edward John Peter Stubbs on 8 February 2017
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,449,652
19 Sep 2016 AA Full accounts made up to 31 December 2015
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 5,446,399
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 5,391,135
20 Jan 2016 CH01 Director's details changed for Mr Hugh David Facey on 4 January 2016
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,389,135
06 Jan 2016 CH01 Director's details changed for Mr Hugh David Facey on 6 January 2016
14 Dec 2015 MR01 Registration of charge 046271170010, created on 8 December 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 5,389,135
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 5,287,135
11 May 2015 MA Memorandum and Articles of Association