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LOLA EVENTS LIMITED

Company number 06264144

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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)
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500
27 Apr 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
04 Apr 2016 MR01 Registration of charge 062641440003, created on 4 April 2016
22 Dec 2015 TM01 Termination of appointment of Jerry Ennis as a director on 1 December 2015
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Oct 2015 CC04 Statement of company's objects
12 Oct 2015 SH02 Sub-division of shares on 20 July 2015
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 20/07/2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
26 Jun 2015 CH01 Director's details changed for Mr Duncan Alistair Mitchell on 26 June 2015
19 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Oct 2014 AP01 Appointment of Mr Jerry Ennis as a director on 1 October 2014
24 Sep 2014 TM01 Termination of appointment of Concerto Group Limited as a director on 5 September 2014
24 Sep 2014 SH03 Purchase of own shares.
08 Sep 2014 TM01 Termination of appointment of Concerto Group Limited as a director on 5 September 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
25 Jun 2014 CH03 Secretary's details changed for Mr Dean Friday on 1 June 2014
06 Dec 2013 MR01 Registration of charge 062641440002
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Sep 2013 TM01 Termination of appointment of Teresa-Anne Dunleavy as a director
08 Aug 2013 AAMD Amended accounts made up to 29 February 2012