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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)
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 CH01 Director's details changed for Dr Anas Nader on 3 December 2019
03 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with updates
27 Sep 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Provost & East Building 145 City Road London EC1V 1AZ on 27 September 2019
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 364.115
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Mar 2019 PSC07 Cessation of Jing Ouyang as a person with significant control on 28 October 2018
21 Mar 2019 CH01 Director's details changed for Mr David Murray on 21 March 2019
09 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
09 Nov 2018 AP01 Appointment of Mrs Anca Delia Babor as a director on 25 October 2018
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 348.129
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 309.579
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 297.579
03 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 265.538
03 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 257.416
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 222.807
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 AP01 Appointment of Mr David Murray as a director on 1 March 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 211.696
05 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-05
  • GBP 200