Companies House does not verify the accuracy of the information filed

Advanced company search

LOWELL PORTFOLIO III LIMITED

Company number 06527689

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Adrian Richard Hill on 9 April 2014	View PDF Director's details changed for Mr Adrian Richard Hill on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 111,941,344.81	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 111,941,344.81 - link opens in a new window - 11 pages (11 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)
11 Mar 2015	CH01	Director's details changed for Mr Thibaut Jacques Henri Large on 1 September 2014	View PDF Director's details changed for Mr Thibaut Jacques Henri Large on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Jonathan Barlow Rosen on 1 September 2014	View PDF Director's details changed for Mr Jonathan Barlow Rosen on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Richard Llewellyn Davies on 9 April 2014	View PDF Director's details changed for Mr Richard Llewellyn Davies on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mrs Sara Louise Leckenby on 9 April 2014	View PDF Director's details changed for Mrs Sara Louise Leckenby on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
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)
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 - 19 pages (19 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 111,941,344.81	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 111,941,344.81 - link opens in a new window - 4 pages (4 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)
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 - 14 pages (14 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 111,941,344.8	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 111,941,344.8 - link opens in a new window - 12 pages (12 pages)
13 Mar 2014	MR01	Registration of charge 065276890003	View PDF Registration of charge 065276890003 - link opens in a new window - 22 pages (22 pages)
13 Dec 2013	MR01	Registration of charge 065276890002	View PDF Registration of charge 065276890002 - 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)

Tell us what you think of this service Is there anything wrong with this page?