LOVEDEN ESTATES LIMITED

Company number 11473407

Date	Type	Description	View / Download
19 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(8 pages) Download iXBRL
11 Jul 2019	SH03	Purchase of own shares.	(3 pages)
25 Jun 2019	CS01	18/06/19 Statement of Capital gbp 14505 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023	(11 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Jun 2019	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	(1 page)
21 Jun 2019	SH08	Change of share class name or designation	(2 pages)
21 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 14,505	(6 pages)
21 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2019	SH08	Change of share class name or designation	(2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jun 2019	PSC01	Notification of Patrick Thomas Spence Brown as a person with significant control on 31 May 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of James Frederick Spence Brown as a director on 17 April 2019	(1 page)
12 Mar 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 May 2019	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jan 2019	MA	Memorandum and Articles of Association	(13 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 41,216	(3 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1	(3 pages)
24 Dec 2018	PSC04	Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 21 December 2018	(2 pages)
24 Dec 2018	PSC04	Change of details for Mr Nigel Denis Spence Brown as a person with significant control on 21 December 2018	(2 pages)
21 Dec 2018	AD01	Registered office address changed from Finial House Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS England to The Old Rectory Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS on 21 December 2018	(1 page)
21 Dec 2018	PSC04	Change of details for Mr Nigel Denis Spence Brown as a person with significant control on 21 December 2018	(2 pages)
21 Dec 2018	AD01	Registered office address changed from Everton Carr Farm Claybank Lane Everton Doncaster South Yorkshire DN10 5BZ England to Finial House Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS on 21 December 2018	(1 page)
21 Dec 2018	PSC04	Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 21 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Patrick Thomas Spence Brown as a director on 13 December 2018	(2 pages)