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LOSTMY.NAME LTD

Company number 08305498

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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)
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 1,803.3859
17 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,803.3859
16 Apr 2018 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 19 March 2018
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 1,774.4091
01 Mar 2018 AP01 Appointment of Mr Thomas Bleyer as a director on 15 June 2017
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 January 2018
  • GBP 1,766.0216
05 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,764.0011
02 Jan 2018 MR01 Registration of charge 083054980001, created on 29 December 2017
02 Jan 2018 MR01 Registration of charge 083054980002, created on 29 December 2017
14 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 1,762.4986
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 1,762.4285
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 1,758.2764
09 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,757.0330
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,756.9224
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2017.
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 1,558.0867
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,557.5232
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,555.1957
17 Feb 2017 MA Memorandum and Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,544.8995