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LOC GROUP LIMITED

Company number 04985989

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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)
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 12,889
13 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr Edward Melville Horatio Guest as a director on 7 April 2015
07 Jan 2015 TM01 Termination of appointment of Peter Stuart Holloway as a director on 31 December 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 12,885.520105
06 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
28 Feb 2014 AP01 Appointment of Mr Nick Haslam as a director
28 Feb 2014 AP01 Appointment of Mr Jake Spencer Anderson as a director
28 Feb 2014 AP01 Appointment of Mr Andrew Pointing as a director
28 Feb 2014 AP01 Appointment of Mr Peter Duncan Baggaley as a director
17 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 12,885.520105
17 Feb 2014 CH01 Director's details changed for Mr Nadim Butt on 23 February 2013
21 Jan 2014 AUD Auditor's resignation
08 Jan 2014 AUD Auditor's resignation
13 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 12,885.5
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 31/10/2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 MR01 Registration of charge 049859890002
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 12,605.00
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2013 SH03 Purchase of own shares.
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2013 CH03 Secretary's details changed for Mr Nadim Butt on 22 February 2013
10 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders