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Company number 07145994

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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)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 14,625.92	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 14,625.92 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 14,373.32	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 14,373.32 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AP03	Appointment of Stephen Clark Russell as a secretary	View PDF Appointment of Stephen Clark Russell as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	SH02	Sub-division of shares on 7 May 2010	View PDF Sub-division of shares on 7 May 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 477.76 ANNOTATION A second filed SH01 was registered on 22/06/2012	View PDF Statement of capital following an allotment of shares on 14 June 2010 GBP 477.76 ANNOTATION A second filed SH01 was registered on 22/06/2012 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 398.08	View PDF Statement of capital following an allotment of shares on 14 June 2010 GBP 398.08 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 318.44	View PDF Statement of capital following an allotment of shares on 14 June 2010 GBP 318.44 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 8,044.72	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 8,044.72 - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	AP01	Appointment of Mr Stephen Clark Russell as a director	View PDF Appointment of Mr Stephen Clark Russell as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AP01	Appointment of John Stephen Wiley as a director	View PDF Appointment of John Stephen Wiley as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AP01	Appointment of Brent Edward Harding as a director	View PDF Appointment of Brent Edward Harding as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	TM01	Termination of appointment of Richard Ollis as a director	View PDF Termination of appointment of Richard Ollis as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CERTNM	Company name changed lodders newco 3 LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-24	View PDF Company name changed lodders newco 3 LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-24 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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