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LOW 6 LIMITED

Company number 10799636

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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)
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 29,513.3
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2019
  • GBP 3,300
31 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 SH08 Change of share class name or designation
29 Nov 2019 MR01 Registration of charge 107996360001, created on 27 November 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 May 2019
  • GBP 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020.
30 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 TM01 Termination of appointment of Martin Lee Linham as a director on 26 July 2019
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
24 Apr 2019 AP01 Appointment of Martin Lee Linham as a director on 1 April 2019
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
03 May 2018 CH01 Director's details changed for Mr James Mitchell on 3 May 2018
03 May 2018 PSC04 Change of details for Mr James Mitchell as a person with significant control on 3 May 2018
20 Apr 2018 TM01 Termination of appointment of Liam Francis Wainwright as a director on 18 April 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
18 Apr 2018 PSC01 Notification of James Mitchell as a person with significant control on 18 April 2018
18 Apr 2018 PSC07 Cessation of Liam Francis Wainwright as a person with significant control on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Wayne Stevenson as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr James Mitchell as a director on 18 April 2018