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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)
08 Dec 2021	PSC07	Cessation of Czcw Limited as a person with significant control on 3 December 2021	View PDF Cessation of Czcw Limited as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC05	Change of details for Czcw Limited as a person with significant control on 28 June 2018	View PDF Change of details for Czcw Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC02	Notification of Czcw Limited as a person with significant control on 27 June 2018	View PDF Notification of Czcw Limited as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Simon John Louis Linford as a director on 3 December 2021	View PDF Termination of appointment of Simon John Louis Linford as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Graham Charles Fellowes as a director on 3 December 2021	View PDF Termination of appointment of Graham Charles Fellowes as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AD01	Registered office address changed from The Penthouse Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom to 15 Sloane Square London SW1W 8ER on 8 December 2021	View PDF Registered office address changed from The Penthouse Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom to 15 Sloane Square London SW1W 8ER on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Hugo Black as a director on 3 December 2021	View PDF Appointment of Mr Hugo Black as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Alex Druttman as a director on 3 December 2021	View PDF Appointment of Mr Alex Druttman as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2019	AP01	Appointment of Mr Graham Charles Fellowes as a director on 4 December 2019	View PDF Appointment of Mr Graham Charles Fellowes as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	MR01	Registration of charge 114356980002, created on 10 July 2018	View PDF Registration of charge 114356980002, created on 10 July 2018 - link opens in a new window - 34 pages (34 pages)
12 Jul 2018	MR01	Registration of charge 114356980001, created on 10 July 2018	View PDF Registration of charge 114356980001, created on 10 July 2018 - link opens in a new window - 43 pages (43 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LOVEDAY STREET LIMITED

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