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LOUGHBOROUGH TRIANGLE PROJECTS LTD

Company number 09130127

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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)
25 Jun 2015 MR04 Satisfaction of charge 091301270001 in full
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 400
06 Sep 2014 SH10 Particulars of variation of rights attached to shares
06 Sep 2014 SH08 Change of share class name or designation
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 28/08/2014
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2014 MR01 Registration of charge 091301270001, created on 28 August 2014
01 Sep 2014 ANNOTATION Rectified AP01 was removed from the public record on 31/05/2017 as it is forged and therefore invalid/ineffective, factually inaccurate.
14 Jul 2014 NEWINC Incorporation