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LOWKEY PRODUCTIONS LIMITED

Company number 08403071

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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)
22 Sep 2014 AD01 Registered office address changed from , C/O Smith Pearman, Hurst House High Street, Ripley, Surrey, GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014
08 Aug 2014 AP03 Appointment of Miss Laura Kathryn Macara as a secretary on 8 August 2014
08 Aug 2014 AP01 Appointment of Mr Marcus Gage as a director on 8 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015.
08 Aug 2014 TM01 Termination of appointment of Robert Halmi Sr as a director on 30 July 2014
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 150,001
31 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
15 Jan 2014 AP01 Appointment of Mr Robert Halmi Sr as a director
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 150,001
29 Oct 2013 SH08 Change of share class name or designation
29 Oct 2013 SH10 Particulars of variation of rights attached to shares
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2013 NEWINC Incorporation