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LOWELL HOLDINGS LTD

Company number 05069357

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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)
07 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000.01	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000.01 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,000.01	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 1,000.01 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	CH01	Director's details changed for James John Cornell on 31 March 2014	View PDF Director's details changed for James John Cornell on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Paul Bartle on 31 March 2014	View PDF Director's details changed for Mr Andrew Paul Bartle on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Paul Bartle on 31 March 2014	View PDF Director's details changed for Mr Andrew Paul Bartle on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP03	Appointment of Mr Michael Andrew Gilbert as a secretary on 25 March 2014	View PDF Appointment of Mr Michael Andrew Gilbert as a secretary on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM02	Termination of appointment of Sara Louise Leckenby as a secretary on 25 March 2014	View PDF Termination of appointment of Sara Louise Leckenby as a secretary on 25 March 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
09 Apr 2014	AD01	Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 9 April 2014	View PDF Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 9 April 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	MR01	Registration of charge 050693570010, created on 11 March 2014	View PDF Registration of charge 050693570010, created on 11 March 2014 - link opens in a new window - 22 pages (22 pages)
13 Dec 2013	MR01	Registration of charge 050693570009, created on 28 November 2013	View PDF Registration of charge 050693570009, created on 28 November 2013 - link opens in a new window - 22 pages (22 pages)
29 Nov 2013	AP01	Appointment of Mr Dominic Patrick Briggs as a director on 4 November 2013	View PDF Appointment of Mr Dominic Patrick Briggs as a director on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	View PDF Annual return made up to 16 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
25 Feb 2013	AP01	Appointment of Mr Gary Edwards as a director on 15 January 2013	View PDF Appointment of Mr Gary Edwards as a director on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Colin Storrar as a director on 11 February 2013	View PDF Appointment of Mr Colin Storrar as a director on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Richard Llewellyn Davies as a director on 22 February 2013	View PDF Termination of appointment of Richard Llewellyn Davies as a director on 22 February 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Philip Screeton as a director on 14 December 2012	View PDF Termination of appointment of Philip Screeton as a director on 14 December 2012 - link opens in a new window - 1 page (1 page)

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