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LOVAT PARKS LIMITED

Company number 10782220

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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)
28 Aug 2018	MR01	Registration of charge 107822200001, created on 15 August 2018	View PDF Registration of charge 107822200001, created on 15 August 2018 - link opens in a new window - 43 pages (43 pages)
07 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC01	Notification of Ian Bruce Lang as a person with significant control on 1 March 2018	View PDF Notification of Ian Bruce Lang as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC01	Notification of Peter Glyn Charteris Mallinson as a person with significant control on 1 March 2018	View PDF Notification of Peter Glyn Charteris Mallinson as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC04	Change of details for Mr Raoul Alastair Joseph Fraser as a person with significant control on 31 May 2018	View PDF Change of details for Mr Raoul Alastair Joseph Fraser as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 10,000,100	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 10,000,100 - link opens in a new window - 6 pages (6 pages)
16 Apr 2018	AP01	Appointment of Mr Peter Glyn Charteris Mallinson as a director on 1 March 2018	View PDF Appointment of Mr Peter Glyn Charteris Mallinson as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 800,100.00	View PDF Statement of capital following an allotment of shares on 8 March 2018 GBP 800,100.00 - link opens in a new window - 6 pages (6 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 01/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 01/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Apr 2018	AP01	Appointment of Rt Hon Lord Ian Bruce Lang as a director on 1 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2024.	View PDF Appointment of Rt Hon Lord Ian Bruce Lang as a director on 1 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2024. - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 May 2018 to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
22 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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