LONEPIPER LIMITED

Company number 05924997

Date	Type	Description	View / Download
03 Oct 2017	PSC04	Change of details for Mr Christopher Osgood Philip Hanbury as a person with significant control on 14 October 2016	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
27 Sep 2017	PSC01	Notification of Christopher Osgood Philip Hanbury as a person with significant control on 14 October 2016	(2 pages)
26 Sep 2017	PSC07	Cessation of Urs Ernst Schwarzenbach as a person with significant control on 14 October 2016	(1 page)
25 Sep 2017	SH30	Directors statement and auditors report. Out of capital	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES14 ‐ The payment out of the capital of the sum of £1,761,932 for the redemption of 1,761,932 reedeemable preference shares in the capital of the company be approved. Payment out of the capital is attached in accordance with section 718 of the companies act 2006. 23/08/2017	(2 pages)
31 May 2017	SH02	Statement of capital on 17 May 2017 GBP 13,484,300	(4 pages)
16 May 2017	SH30	Directors statement and auditors report. Out of capital	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
27 Mar 2017	MA	Memorandum and Articles of Association	(12 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(37 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
06 Jul 2016	TM01	Termination of appointment of Guy Schwarzenbach as a director on 15 April 2014	(1 page)
24 Mar 2016	TM02	Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016	(1 page)
02 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(31 pages)
20 Jan 2016	CH04	Secretary's details changed for Trethowans Services Limited on 8 December 2014	(1 page)
18 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 15,000,100	(6 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(32 pages)
22 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 September 2014	(16 pages)
15 Dec 2014	AD01	Registered office address changed from , C/O the Director Generals House, Rockstone Place, Southampton, SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 15,000,100 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015	(7 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(31 pages)
10 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 15,000,100	(5 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(32 pages)