LOST VENTURES LIMITED

Company number 09300325

Date	Type	Description	View / Download
29 Jul 2019	PSC07	Cessation of Andrew Stephen George as a person with significant control on 18 July 2019	(1 page)
29 Jul 2019	AD01	Registered office address changed from 15 Newland Lincoln LN1 1XG to 1 Red Lion Court London EC4A 3EB on 29 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
24 Apr 2019	MR04	Satisfaction of charge 093003250001 in full	(1 page)
07 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
15 Mar 2018	CH01	Director's details changed for Mr Aaron Matthew Mellor on 15 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Mr Steven Arthur Jameson on 15 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Mr Andrew Stephen George on 15 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Mr Benjamin John Atkins on 15 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Mr Gareth James Cooper on 15 March 2018	(2 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Aaron Mellor as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Steven Arthur Jameson as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Andrew Stephen George as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Gareth James Cooper as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Benjamin John Atkins as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	AA01	Previous accounting period extended from 31 August 2016 to 30 November 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 5,000	(7 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
28 Apr 2016	AP01	Appointment of Mr Gareth James Cooper as a director on 23 March 2016	(2 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 5,000	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(31 pages)