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LOONERY LIMITED

Company number 08006345

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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)
14 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 660
17 Sep 2015 CH01 Director's details changed for Mr Lynton Morgan on 10 September 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 660
11 Feb 2015 CH01 Director's details changed for Mr Dominic Peter Ewan Morgan on 11 February 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 SH08 Change of share class name or designation
17 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 660
17 Mar 2014 CH01 Director's details changed for Mr Dominic Peter Ewan Morgan on 4 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AP03 Appointment of Mr Roberto Martin Amador as a secretary
09 Oct 2013 AP01 Appointment of Mr Dominic Peter Ewan Morgan as a director
29 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 SH06 Cancellation of shares. Statement of capital on 18 April 2013
  • GBP 660
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contract agreement 21/03/2013
02 Apr 2013 TM02 Termination of appointment of Rebeca Salgado Callejo as a secretary
02 Apr 2013 TM01 Termination of appointment of Rebeca Salgado Callejo as a director
19 Mar 2013 CH03 Secretary's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Mr Lynton Morgan on 19 March 2013