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LODE PRODUCTS AND SERVICES LIMITED

Company number 06574086

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 11 pages (11 pages) Download iXBRL
25 Sep 2023	PSC05	Change of details for Shearwater Group Holdings Ltd as a person with significant control on 1 September 2023	View PDF Change of details for Shearwater Group Holdings Ltd as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Philip Melling on 25 September 2023	View PDF Director's details changed for Philip Melling on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AD01	Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023	View PDF Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AD01	Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 5a Frascati Way Maidenhead SL6 4UY on 18 December 2022	View PDF Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 5a Frascati Way Maidenhead SL6 4UY on 18 December 2022 - link opens in a new window - 1 page (1 page)
29 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 - 11 pages (11 pages) Download iXBRL
10 May 2022	PSC02	Notification of Shearwater Group Holdings Ltd as a person with significant control on 20 April 2022	View PDF Notification of Shearwater Group Holdings Ltd as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Philip Melling as a person with significant control on 20 April 2022	View PDF Cessation of Philip Melling as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2021	CERTNM	Company name changed lode group LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed lode group LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Philip Melling on 30 November 2021	View PDF Director's details changed for Philip Melling on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC04	Change of details for Philip Melling as a person with significant control on 30 November 2021	View PDF Change of details for Philip Melling as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 30 November 2021	View PDF Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	MR04	Satisfaction of charge 065740860003 in full	View PDF Satisfaction of charge 065740860003 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR01	Registration of charge 065740860004, created on 14 June 2021	View PDF Registration of charge 065740860004, created on 14 June 2021 - link opens in a new window - 22 pages (22 pages)
20 May 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 - 11 pages (11 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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