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LOWELL FUNDING LIMITED

Company number 06527632

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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)
11 Mar 2015	CH01	Director's details changed for Mr Gary James Edwards on 9 April 2014	View PDF Director's details changed for Mr Gary James Edwards on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Colin George Storrar on 9 April 2014	View PDF Director's details changed for Mr Colin George Storrar on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
13 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 817,457.01	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 817,457.01 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	CH01	Director's details changed for James John Cornell on 31 March 2014	View PDF Director's details changed for James John Cornell on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Paul Bartle on 31 March 2014	View PDF Director's details changed for Mr Andrew Paul Bartle on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP03	Appointment of Mr Michael Andrew Gilbert as a secretary	View PDF Appointment of Mr Michael Andrew Gilbert as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM02	Termination of appointment of Sara Leckenby as a secretary	View PDF Termination of appointment of Sara Leckenby as a secretary - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
09 Apr 2014	AD01	Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 9 April 2014	View PDF Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 9 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 817,457	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 817,457 - link opens in a new window - 8 pages (8 pages)
13 Mar 2014	MR01	Registration of charge 065276320003	View PDF Registration of charge 065276320003 - link opens in a new window - 22 pages (22 pages)
13 Dec 2013	MR01	Registration of charge 065276320002	View PDF Registration of charge 065276320002 - link opens in a new window - 22 pages (22 pages)
29 Nov 2013	AP01	Appointment of Mr Dominic Patrick Briggs as a director	View PDF Appointment of Mr Dominic Patrick Briggs as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 12 pages (12 pages)
25 Feb 2013	AP01	Appointment of Mr Gary Edwards as a director	View PDF Appointment of Mr Gary Edwards as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Colin Storrar as a director	View PDF Appointment of Mr Colin Storrar as a director - link opens in a new window - 2 pages (2 pages)

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