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LOK DEVELOPMENTS LIMITED

Company number 11254436

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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)
27 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
05 Feb 2019 PSC05 Change of details for Morton Group Ltd as a person with significant control on 14 March 2018
05 Feb 2019 PSC05 Change of details for Morton Industries Ltd as a person with significant control on 9 August 2018
24 Jul 2018 SH10 Particulars of variation of rights attached to shares
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 PSC02 Notification of Mysing Development Capital Limited as a person with significant control on 30 April 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 200
21 May 2018 SH08 Change of share class name or designation
14 May 2018 AP02 Appointment of Mysing Development Capital Limited as a director on 30 April 2018
14 May 2018 PSC07 Cessation of Shaun Terence Humphreys as a person with significant control on 30 April 2018
14 May 2018 PSC05 Change of details for Morton Industries Ltd as a person with significant control on 30 April 2018
14 May 2018 AD01 Registered office address changed from Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG United Kingdom to 9 Silkwood Park Fryers Way Wakefield WF5 9TJ on 14 May 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 May 2018 MR01 Registration of charge 112544360002, created on 30 April 2018
02 May 2018 MR01 Registration of charge 112544360001, created on 30 April 2018
14 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-14
  • GBP 120