LOCUSRITE HOLDINGS LIMITED

Company number 05296161

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	(3 pages)
30 Jul 2024	AA	Accounts for a small company made up to 30 November 2023	(10 pages) Download iXBRL
25 Mar 2024	MA	Memorandum and Articles of Association	(24 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
26 Sep 2023	MR04	Satisfaction of charge 052961610001 in full	(1 page)
14 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	(10 pages) Download iXBRL
29 Nov 2022	AP01	Appointment of Mr Paul Andrew Rickett as a director on 17 November 2022	(2 pages)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(5 pages)
05 Oct 2022	SH08	Change of share class name or designation	(4 pages)
30 Sep 2022	MR01	Registration of charge 052961610001, created on 23 September 2022	(36 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 1,075	(3 pages)
26 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Karen Elizabeth Tarling as a director on 23 September 2022	(1 page)
23 Sep 2022	PSC07	Cessation of Karen Elizabeth Tarling as a person with significant control on 23 September 2022	(1 page)
23 Sep 2022	AD01	Registered office address changed from Unit 8a Galliford Road Causeway Industrial Estate Maldon Essex CM9 4XD to Carr Brook Works Elnor Lane Whaley Bridge High Peak SK23 7JN on 23 September 2022	(1 page)
23 Sep 2022	PSC02	Notification of Vista Engineering Limited as a person with significant control on 23 September 2022	(2 pages)
23 Sep 2022	PSC07	Cessation of Brian Edward Tarling as a person with significant control on 23 September 2022	(1 page)
23 Sep 2022	PSC07	Cessation of Philip Nigel Ripton as a person with significant control on 23 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Philip Nigel Ripton as a director on 23 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Brian Tarling as a director on 23 September 2022	(1 page)
23 Sep 2022	PSC07	Cessation of Jeanette Anne Ripton as a person with significant control on 23 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Jeanette Anne Ripton as a director on 23 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Nicola Catherine Dave as a director on 23 September 2022	(1 page)
23 Sep 2022	TM02	Termination of appointment of Nicola Catherine Dave as a secretary on 23 September 2022	(1 page)