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LOCATABLE LTD

Company number 08616210

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Company Results (links open in a new window)
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 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	View PDF Annual return made up to 19 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	CH01	Director's details changed for Mr Nicholas Raphael Katz on 15 October 2014	View PDF Director's details changed for Mr Nicholas Raphael Katz on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Patrick James Allen on 1 May 2014	View PDF Director's details changed for Mr Patrick James Allen on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 115	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 115 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Jul 2014	AD01	Registered office address changed from 19 Marrick Close London SW15 5RA England on 1 July 2014	View PDF Registered office address changed from 19 Marrick Close London SW15 5RA England on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Robin William Mathew Lumley-Saville as a director on 13 June 2014	View PDF Termination of appointment of Robin William Mathew Lumley-Saville as a director on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Nicholas Katz on 9 April 2014	View PDF Director's details changed for Mr Nicholas Katz on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Nicholas Katz on 9 April 2014	View PDF Director's details changed for Mr Nicholas Katz on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Patrick James Allen on 3 October 2013	View PDF Director's details changed for Mr Patrick James Allen on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	CH01	Director's details changed for Paddy James Allen on 3 October 2013	View PDF Director's details changed for Paddy James Allen on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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