LOVEDEAN LIMITED

Company number 07984502

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015	(12 pages)
22 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 16 September 2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 079845020001 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 079845020002 in full	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Andrew Barrett as a director on 18 August 2015	(1 page)
04 Aug 2015	CERTNM	Company name changed lightsource spv 64 LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 10.2	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Andrew Barrett as a director on 19 June 2015	(2 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP .3	(5 pages)
02 Mar 2015	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 11 November 2014	(1 page)
27 Jan 2015	AP01	Appointment of Giuseppe La Loggia as a director on 11 November 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
09 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP .3	(5 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)