LOVEL CAPITAL PROJECTS LIMITED

Company number 08183673

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
11 May 2017	MR01	Registration of charge 081836730004, created on 28 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
13 Mar 2017	MR01	Registration of charge 081836730003, created on 27 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(22 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(4 pages)
28 Apr 2016	MR01	Registration of charge 081836730002, created on 8 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
28 Apr 2016	MR01	Registration of charge 081836730001, created on 8 April 2016	(19 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
10 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
08 Oct 2012	CERTNM	Company name changed rolco 344 LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of John Flanagan as a director	(1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 100	(3 pages)
08 Oct 2012	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom on 8 October 2012	(1 page)
08 Oct 2012	AP01	Appointment of Mrs Hannah Mary Lovel as a director	(2 pages)
08 Oct 2012	AP03	Appointment of Mr Philip Foster Lovel as a secretary	(1 page)
08 Oct 2012	AP01	Appointment of Mr Philip Foster Lovel as a director	(2 pages)