LORIEN LIMITED

Company number 07019141

Date	Type	Description	View / Download
24 Nov 2014	TM01	Termination of appointment of Derek O'neill as a director on 10 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Ms Julia Robertson as a director on 10 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Ms Rebecca Jane Watson as a director on 10 November 2014	(2 pages)
22 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Nov 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)
17 Nov 2014	MR01	Registration of charge 070191410003, created on 10 November 2014	(59 pages)
26 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 693.5496	(9 pages)
18 Jun 2014	SH06	Cancellation of shares. Statement of capital on 13 May 2014 GBP 693.549600	(8 pages)
18 Jun 2014	SH03	Purchase of own shares.	(3 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 January 2014	(39 pages)
08 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 21/10/2013 and has an allotment date of 10/10/2013	(10 pages)
09 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
28 Oct 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Oct 2013	SH08	Change of share class name or designation	(2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 704.5496 ANNOTATION A Second Filed SH01 was registered on 08/01/2014	(9 pages)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Two new class of share created 08/10/2013	(21 pages)
25 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(8 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	(40 pages)
21 Feb 2013	SH06	Cancellation of shares. Statement of capital on 21 February 2013 GBP 695.1400	(6 pages)
21 Feb 2013	SH03	Purchase of own shares.	(3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase contracts 03/01/2013	(15 pages)
15 Jan 2013	TM01	Termination of appointment of Raymond Trew as a director	(1 page)