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LOMOX LIMITED

Company number 06439471

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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)
21 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2020 PSC04 Change of details for Mr Waleed Omar Zawawi as a person with significant control on 31 March 2020
15 Apr 2020 PSC07 Cessation of Omar Abdul Mone'm Al Zawawi as a person with significant control on 31 March 2020
26 Mar 2020 PSC04 Change of details for H.E. Dr Omar Abdul Mone'm Al Zawawi as a person with significant control on 10 March 2020
20 Mar 2020 TM01 Termination of appointment of Antony Davies as a director on 20 March 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 11,954
23 Jan 2020 CH01 Director's details changed for Dr Michael John Elwell on 2 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Simon James Keen on 8 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Biju Varghese on 8 January 2020
06 Jan 2020 AP01 Appointment of Mr Biju Varghese as a director on 18 December 2019
06 Jan 2020 AP01 Appointment of Mr Simon James Keen as a director on 18 December 2019
06 Jan 2020 TM01 Termination of appointment of Richard Preece as a director on 18 December 2019
06 Jan 2020 TM01 Termination of appointment of Waleed Al-Zawawi as a director on 18 December 2019
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/10/2020
06 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 5,854
29 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2018
  • GBP 4,390
31 Dec 2018 CH01 Director's details changed for Professor Anthony Neil Davies on 30 November 2018
31 Dec 2018 CH01 Director's details changed for Mr Waleed Omar Zawawi on 30 November 2018
21 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
05 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 4,390
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019.