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LOVEDAY STREET LIMITED

Company number 11435698

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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 Aug 2024	AP01	Appointment of Mr Hamish Cameron as a director on 20 August 2024	View PDF Appointment of Mr Hamish Cameron as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024	View PDF Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,920,506	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 1,920,506 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 1,660,506	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 1,660,506 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023	View PDF Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Michael David Daniell as a director on 6 October 2023	View PDF Termination of appointment of Michael David Daniell as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 1,410,506	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 1,410,506 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1,295,536	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1,295,536 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 303,593	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 303,593 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 2 July 2023	View PDF Second filing of Confirmation Statement dated 2 July 2023 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023	View PDF Confirmation statement made on 2 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AP01	Appointment of Mr Edward James Daniel Crockett as a director on 5 June 2023	View PDF Appointment of Mr Edward James Daniel Crockett as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Michael David Daniell as a director on 5 June 2023	View PDF Appointment of Mr Michael David Daniell as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of James Read Pennington as a director on 5 June 2023	View PDF Termination of appointment of James Read Pennington as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of James William Keast as a director on 5 June 2023	View PDF Termination of appointment of James William Keast as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 1,013,006	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 1,013,006 - link opens in a new window - 4 pages (4 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 876,701 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2023	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 876,701 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2023 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 580,411	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 580,411 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 344,561	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 344,561 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 452,378	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 452,378 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 439,596	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 439,596 - link opens in a new window - 3 pages (3 pages)

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LOVEDAY STREET LIMITED

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