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LOKALLEADSL LIMITED

Company number 08279470

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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)
13 Sep 2019 MISC Transfer of assets and liabilities
13 Sep 2019 MISC Notification from overseas registry of completion of cross-border merger
09 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
31 Jan 2019 MISC CB01 - cross border merger notice
31 Jan 2019 MISC CB01 - cross border merger notice
31 Jan 2019 MISC CB01 - cross border merger notice
30 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • EUR 16,864
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • EUR 16,864
16 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • EUR 15,178
14 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued capital/allot pref shares 10/02/2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • EUR 15,178
05 Mar 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Stock holders and shareholders agreement 14/05/2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • EUR 14,797.00
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • EUR 14,145