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LOCOMOTION ENTERPRISES LIMITED

Company number 11609840

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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)
25 Aug 2020 CH01 Director's details changed for Mr Tommas Alexander Arnby on 25 August 2020
04 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
06 May 2020 AD01 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 6 May 2020
16 Jan 2020 PSC08 Notification of a person with significant control statement
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 PSC07 Cessation of Declan Morrell as a person with significant control on 9 October 2019
08 Jan 2020 PSC07 Cessation of Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 11 March 2019
08 Jan 2020 PSC07 Cessation of Tommas Alexander Arnby as a person with significant control on 11 March 2019
16 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
16 Oct 2019 PSC01 Notification of Tommas Alexander Arnby as a person with significant control on 8 October 2018
16 Oct 2019 PSC01 Notification of Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 9 October 2018
16 Oct 2019 PSC01 Notification of Declan Morrell as a person with significant control on 8 October 2019
16 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 16 October 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 4
15 Mar 2019 AP01 Appointment of Mr Hermann Siegfried Jorg Mohaupt as a director on 11 March 2019
15 Mar 2019 PSC08 Notification of a person with significant control statement
15 Mar 2019 PSC07 Cessation of Declan Morrell as a person with significant control on 11 March 2019
15 Mar 2019 PSC07 Cessation of Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 11 March 2019
15 Mar 2019 PSC07 Cessation of Tommas Alexander Arnby as a person with significant control on 11 March 2019
07 Mar 2019 PSC07 Cessation of Key Red Limited as a person with significant control on 9 October 2018
07 Mar 2019 PSC01 Notification of Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 9 October 2018
07 Mar 2019 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 7 March 2019
08 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-08
  • GBP 3