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LOSTMY.NAME LTD

Company number 08305498

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 30 pages (30 pages)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 31 pages (31 pages)
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CH04	Secretary's details changed for Cc Secretaries Limited on 25 July 2022	View PDF Secretary's details changed for Cc Secretaries Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD02	Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL	View PDF Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021	View PDF Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 GBP 1,991.1533	View PDF Statement of capital on 6 April 2022 GBP 1,991.1533 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/03/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 30/03/2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AD01	Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 5 April 2022	View PDF Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 5 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 40 pages (40 pages)
01 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 19 pages (19 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 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)
06 Aug 2021	PSC02	Notification of Aardvark Bidco Limited as a person with significant control on 22 July 2021	View PDF Notification of Aardvark Bidco Limited as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 5 August 2021	View PDF Withdrawal of a person with significant control statement on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 1,991.1533	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 1,991.1533 - link opens in a new window - 7 pages (7 pages)
26 Jul 2021	AP01	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 July 2021	View PDF Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Craig Kornblau as a director on 22 July 2021	View PDF Termination of appointment of Craig Kornblau as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Tal Tzvi Oron as a director on 22 July 2021	View PDF Termination of appointment of Tal Tzvi Oron as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)

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