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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)
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 5,280,835
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 5,280,135
13 Jan 2015 MR05 Part of the property or undertaking has been released from charge 2
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,250,224
19 Dec 2014 MR01 Registration of charge 046271170009, created on 12 December 2014
04 Dec 2014 MR01 Registration of charge 046271170008, created on 28 November 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 5,250,224
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
18 Sep 2014 MR01 Registration of charge 046271170007, created on 15 September 2014
19 Aug 2014 TM01 Termination of appointment of Lyndon Haddon as a director on 30 April 2014
08 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5,212,431
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 5,212,431
28 Sep 2013 MR01 Registration of charge 046271170006
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 AP01 Appointment of Mr Edward John Peter Stubbs as a director