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LOWMOOR ROAD LIMITED

Company number 09353941

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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)
18 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 82
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 AP01 Appointment of Ms Jane Fretwell as a director on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Ralph Gilbert as a director on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Christopher David Goodman as a director on 30 September 2020
02 Oct 2020 PSC02 Notification of Focus 4 U Ltd. as a person with significant control on 30 September 2020
02 Oct 2020 PSC04 Change of details for Mr Greg Morton as a person with significant control on 30 September 2020
22 Apr 2020 AA Micro company accounts made up to 30 April 2019
04 Feb 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
22 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
08 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 80
27 Feb 2018 SH03 Purchase of own shares.
14 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 01/02/2018
06 Feb 2018 TM01 Termination of appointment of Barry Maxey as a director on 1 February 2018
29 Jan 2018 SH20 Statement by Directors
29 Jan 2018 SH19 Statement of capital on 29 January 2018
  • GBP 100
29 Jan 2018 CAP-SS Solvency Statement dated 24/01/18
29 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/01/2018
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association