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LONEPIPER LIMITED

Company number 05924997

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 44 pages (44 pages)
09 Apr 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 7,010,927.00	View PDF Cancellation of shares. Statement of capital on 2 March 2021 GBP 7,010,927.00 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 12 pages (12 pages)
23 Feb 2021	SH02	Statement of capital on 9 February 2021 GBP 7,010,937.00	View PDF Statement of capital on 9 February 2021 GBP 7,010,937.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH02	Statement of capital on 23 November 2020 GBP 7,837,068	View PDF Statement of capital on 23 November 2020 GBP 7,837,068 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 1,244,498 redeemable shares 23/11/2020	View PDF Resolutions RES13 ‐ Redemption of 1,244,498 redeemable shares 23/11/2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	SH02	Statement of capital on 13 March 2020 GBP 9,081,566.00	View PDF Statement of capital on 13 March 2020 GBP 9,081,566.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 39 pages (39 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH02	Statement of capital on 16 May 2019 GBP 9,154,207.00	View PDF Statement of capital on 16 May 2019 GBP 9,154,207.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	SH02	Statement of capital on 27 September 2018 GBP 9,549,144	View PDF Statement of capital on 27 September 2018 GBP 9,549,144 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval is obtained within one week after the director's has been made the payment by the company out of capital 27/09/2018	View PDF Resolutions RES13 ‐ Approval is obtained within one week after the director's has been made the payment by the company out of capital 27/09/2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 41 pages (41 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 37 pages (37 pages)
15 Jan 2018	CH01	Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 1 August 2017	View PDF Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	SH02	Statement of capital on 28 September 2017 GBP 11,023,368	View PDF Statement of capital on 28 September 2017 GBP 11,023,368 - link opens in a new window - 4 pages (4 pages)

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