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LOCATABLE LTD

Company number 08616210

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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)
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 241.1428
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 183.3426
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 183.3426
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 241.1428
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2019.
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 183.226
16 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
23 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 163.1369
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 163.1369
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 162.8907
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 162.7375
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 25 November 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 159.1318
27 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 115.38
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 TM01 Termination of appointment of Patrick James Allen as a director on 31 March 2015
22 Apr 2015 SH08 Change of share class name or designation