LOKKU LIMITED

Company number 05712175

Date	Type	Description	View / Download
10 Mar 2020	AP01	Appointment of Mr Andrew Neil Walden as a director on 30 January 2020	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Simon Gavin Reginald Bray as a director on 30 January 2020	(1 page)
31 Oct 2019	TM01	Termination of appointment of Gonzalo Del Pozo as a director on 1 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Ricardo Gomez De Olea as a director on 1 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Juan Mauricio Silber as a director on 1 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.	(3 pages)
31 Oct 2019	AP01	Appointment of Simon Gavin Reginald Bray as a director on 1 October 2019	(2 pages)
14 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Ricardo Gomez De Olea as a director on 8 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Gonzalo Del Pozo on 8 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Simon Timothy Baker as a director on 8 February 2019	(1 page)
17 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
05 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
22 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
09 May 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 17,439.7	(7 pages)
22 Apr 2016	SH06	Cancellation of shares. Statement of capital on 16 March 2015 GBP 17,439.70 ANNOTATION Clarification this is a second filing of an SH06 registered on 13/05/2015	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
30 Jun 2015	AP03	Appointment of Mr Andrew Neil Walden as a secretary on 17 June 2015	(2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 March 2006 GBP 8,539.70 EUR 8,900.00	(2 pages)
26 May 2015	AP01	Appointment of Mr Gonzalo Del Pozo as a director on 8 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Javier Oses as a director on 8 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Andrew Neil Walden as a secretary on 8 May 2015	(1 page)