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LOCUMTAP LTD

Company number 10359095

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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)
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2021
  • GBP 543.469
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2021
  • GBP 560.206
01 Oct 2021 TM01 Termination of appointment of David Murray as a director on 17 September 2021
10 Sep 2021 AD01 Registered office address changed from Provost & East Building 145 City Road London EC1V 1AZ England to Canvas Building Canvas Building 35 Luke Street London London EC2A 4LH on 10 September 2021
07 Sep 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
20 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2021
  • GBP 560.206
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 569.359
  • ANNOTATION Clarification a second filed SH01 was registered on the 20.08.2021 and 02.11.2021.
06 Aug 2021 CH01 Director's details changed for Mr David Murray on 6 August 2021
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 565.436
  • ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 552.622
  • ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 527.656
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 518.503
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 517.196
20 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 AA Total exemption full accounts made up to 30 September 2019
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 466.201
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 22/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 AP01 Appointment of Mr David Christopher Foreman as a director on 22 January 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 431.53
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 371.819
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 366.041