LOSTMY.NAME LTD

Company number 08305498

Date	Type	Description	View / Download
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(9 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Florian Heinemann on 13 January 2016	(2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,541.3869	(8 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175	(8 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175	(8 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175	(8 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,539.6175	(5 pages)
27 May 2016	MA	Memorandum and Articles of Association	(56 pages)
05 May 2016	SH08	Change of share class name or designation	(2 pages)
04 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(19 pages)
25 Apr 2016	AP01	Appointment of Mrs Florian Heinemann as a director on 13 January 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Tal Tzvi Oron as a director on 13 January 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from Unit 11 38-50 Pritchards Road London E2 9AP to 30-36 Pritchards Road London E2 9AP on 24 March 2016	(1 page)
17 Feb 2016	AD02	Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,379.0776	(6 pages)
08 Dec 2015	AP04	Appointment of Cc Secretaries Limited as a secretary on 2 December 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Avid Larizadeh Duggan as a director on 23 June 2015	(3 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 23/06/2015	(68 pages)
10 Jul 2015	TM01	Termination of appointment of David Cadji-Newby as a director on 23 June 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 23 June 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Tal Tzvi Oron as a director on 23 June 2015	(2 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,170.0500 USD 209.0276	(8 pages)
10 Jul 2015	SH02	Sub-division of shares on 23 June 2015	(7 pages)
10 Jul 2015	SH08	Change of share class name or designation	(2 pages)