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LOCOMIZER LTD

Company number 07667143

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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)
19 Jan 2017 AD01 Registered office address changed from 3 Ashbourne Grove London NW7 3RS to 207 Regent Street 3rd Floor London W1B 3HH on 19 January 2017
11 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2.68806
06 Jul 2016 MR04 Satisfaction of charge 1 in full
06 May 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 2.6891
11 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 2.68845
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AD01 Registered office address changed from Techhub Manchester, 26 Lever Street Manchester M1 1DZ to 3 Ashbourne Grove London NW7 3RS on 4 November 2014
16 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2.496
16 Jul 2014 TM01 Termination of appointment of David Leonard Prais as a director on 16 July 2014
02 May 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 2.49650
02 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2014 AD01 Registered office address changed from 3Rd Floor Carver's Warehouse 77 Dale Street Manchester M1 2HG United Kingdom on 1 May 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 2.4705
15 Aug 2013 CH01 Director's details changed for Mr. Alexei Poliakov on 1 May 2013
15 Aug 2013 CH01 Director's details changed for Dr. Alexei Poliakov on 1 May 2013
22 Jul 2013 SH02 Sub-division of shares on 21 February 2013
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 2.299
09 Jul 2013 AP01 Appointment of Mr David Leonard Prais as a director