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LOVELL STONE GROUP HOLDINGS LIMITED

Company number 09497731

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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)
23 Nov 2016	CH01	Director's details changed for Mr James Peter Leslie Hart on 23 November 2016	View PDF Director's details changed for Mr James Peter Leslie Hart on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,780,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,780,000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 7,780,000.00	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 7,780,000.00 - link opens in a new window - 8 pages (8 pages)
12 Jun 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 - 26 pages (26 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	View PDF Incorporation Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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