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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)
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,170.050
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 1,157.19
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,105.75
05 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 07/05/2014
15 Sep 2014 AP01 Appointment of Mr Nicholas Gwyn Brisbourne as a director on 9 May 2014
22 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 30 April 2014
22 Jul 2014 AD01 Registered office address changed from 74a Broadway Market London E8 4QJ United Kingdom to Unit 11 38-50 Pritchards Road London E2 9AP on 22 July 2014
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 1,105.72
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2014
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AD01 Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 21 January 2014
03 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from 74a Broadway Market London E8 4QJ United Kingdom on 30 November 2012
23 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)