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LOYALGATE LIMITED

Company number 07174875

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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 Sep 2010 AP01 Appointment of Mr Olivier Marie Nicolas Chrestien De Beauminy as a director
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 100.00
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 82.50
10 Sep 2010 SH08 Change of share class name or designation
10 Sep 2010 SH02 Sub-division of shares on 21 June 2010
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2010 CERTNM Company name changed saferest LIMITED\certificate issued on 17/06/10
  • CONNOT ‐
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
14 Apr 2010 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 14 April 2010
31 Mar 2010 TM01 Termination of appointment of Celina De Freitas as a director
31 Mar 2010 AP01 Appointment of Mr Jean Duval as a director
30 Mar 2010 AP01 Appointment of Celina De Freitas as a director
30 Mar 2010 TM01 Termination of appointment of Ian Saunders as a director
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)