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LOU INVESTMENTS LIMITED

Company number 08212907

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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)
22 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH02	Statement of capital on 25 February 2022 GBP 74,185,349	View PDF Statement of capital on 25 February 2022 GBP 74,185,349 - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	SH19	Statement of capital on 10 March 2022 GBP 65,385,437	View PDF Statement of capital on 10 March 2022 GBP 65,385,437 - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2022	CAP-SS	Solvency Statement dated 07/03/22	View PDF Solvency Statement dated 07/03/22 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 74,185,349	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 74,185,349 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
23 Dec 2021	MR01	Registration of charge 082129070013, created on 15 December 2021	View PDF Registration of charge 082129070013, created on 15 December 2021 - link opens in a new window - 27 pages (27 pages)
22 Nov 2021	MR04	Satisfaction of charge 082129070012 in full	View PDF Satisfaction of charge 082129070012 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 73,322,349	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 73,322,349 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MR01	Registration of charge 082129070011, created on 19 March 2021	View PDF Registration of charge 082129070011, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)
07 Apr 2021	MR01	Registration of charge 082129070012, created on 19 March 2021	View PDF Registration of charge 082129070012, created on 19 March 2021 - link opens in a new window - 27 pages (27 pages)
01 Apr 2021	MR01	Registration of charge 082129070001, created on 19 March 2021	View PDF Registration of charge 082129070001, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)
01 Apr 2021	MR01	Registration of charge 082129070002, created on 19 March 2021	View PDF Registration of charge 082129070002, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)
01 Apr 2021	MR01	Registration of charge 082129070003, created on 19 March 2021	View PDF Registration of charge 082129070003, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)
01 Apr 2021	MR01	Registration of charge 082129070004, created on 19 March 2021	View PDF Registration of charge 082129070004, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)
01 Apr 2021	MR01	Registration of charge 082129070005, created on 19 March 2021	View PDF Registration of charge 082129070005, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)
01 Apr 2021	MR01	Registration of charge 082129070006, created on 19 March 2021	View PDF Registration of charge 082129070006, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)
01 Apr 2021	MR01	Registration of charge 082129070007, created on 19 March 2021	View PDF Registration of charge 082129070007, created on 19 March 2021 - link opens in a new window - 13 pages (13 pages)

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LOU INVESTMENTS LIMITED

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