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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)
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 CC01 Notice of Restriction on the Company's Articles
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 2,534,258
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)(a) of ca 2006 07/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 CERTNM Company name changed loadhog holdings LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
14 Apr 2011 CONNOT Change of name notice
19 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
24 Nov 2010 MISC Section 519
11 Nov 2010 AD01 Registered office address changed from the Hog Works Carbrook Street Sheffield South Yorkshire S9 2JE on 11 November 2010
19 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 88(2) Ad 08/05/09\gbp si 37500@1=37500\gbp ic 1994756/2032256\
20 Jan 2009 363a Return made up to 02/01/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 02/01/08; bulk list available separately
04 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Feb 2007 363s Return made up to 02/01/07; bulk list available separately
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Feb 2006 363s Return made up to 02/01/06; bulk list available separately
20 Dec 2005 88(2)R Ad 16/11/05-12/12/05 £ si 100@1=100 £ ic 2614269/2614369
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004