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LONTRA LIMITED

Company number 05063449

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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)
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,623.37
17 Mar 2016 TM02 Termination of appointment of David Andrew Stirling as a secretary on 25 February 2016
17 Mar 2016 AP03 Appointment of Mr John Neil Fleming as a secretary on 14 March 2016
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AP01 Appointment of Mr Richard Stasyshan as a director on 13 October 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 3,565.38
05 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 08/06/2015.
26 Jul 2015 TM01 Termination of appointment of Peter Watson as a director on 19 July 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 3,565.38
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2015.
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2015 TM01 Termination of appointment of Ian Leslie Borrington as a director on 6 June 2015
19 May 2015 AP01 Appointment of Mr Clive Hudson as a director on 10 March 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 143,817.86
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 143,737.25
17 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 143,817.86
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 143,737.25
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 3,143.65
03 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2014
29 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 310,615

Statement of capital on 2014-12-03
  • GBP 142,941.87
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
16 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2,534.46
16 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 3,106.15
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012