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LOMATURE LIMITED

Company number 06499899

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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)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 63	View PDF Statement of capital on 30 August 2024 GBP 63 - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 20/08/24	View PDF Solvency Statement dated 20/08/24 - link opens in a new window - 1 page (1 page)
30 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 127	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 127 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2024	SH06	Cancellation of shares. Statement of capital on 27 June 2024 GBP 126	View PDF Cancellation of shares. Statement of capital on 27 June 2024 GBP 126 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	PSC04	Change of details for Mr Matthew Simon Walsh as a person with significant control on 27 June 2024	View PDF Change of details for Mr Matthew Simon Walsh as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Christopher Lindsay as a director on 27 June 2024	View PDF Termination of appointment of Christopher Lindsay as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM02	Termination of appointment of Christopher Lindsay as a secretary on 27 June 2024	View PDF Termination of appointment of Christopher Lindsay as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of Christopher Lindsay as a person with significant control on 27 June 2024	View PDF Cessation of Christopher Lindsay as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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