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Company number 11739412

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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)
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 112.1142
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 86.1145
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2021.
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 TM01 Termination of appointment of David Stephen Pratt as a director on 8 March 2021
10 Mar 2021 PSC04 Change of details for Ms Alice Pelton as a person with significant control on 8 March 2021
10 Mar 2021 PSC07 Cessation of David Stephen Pratt as a person with significant control on 8 March 2021
08 Jan 2021 AD01 Registered office address changed from Hexspace Taper Building Weston Street London SE1 3QB England to 120 Arlington Lodge London SW2 1RF on 8 January 2021
07 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
06 Jan 2021 PSC04 Change of details for Ms Alice Pelton as a person with significant control on 7 August 2020
06 Jan 2021 PSC04 Change of details for Mr David Stephen Pratt as a person with significant control on 7 August 2020
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
09 Oct 2020 AD01 Registered office address changed from 120 Arlington Lodge London SW2 1RF United Kingdom to Hexspace Taper Building Weston Street London SE1 3QB on 9 October 2020
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 MA Memorandum and Articles of Association
20 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2020
  • GBP 82
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 80
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020
07 Aug 2020 PSC01 Notification of David Stephen Pratt as a person with significant control on 3 August 2020
05 Aug 2020 AP01 Appointment of Mr David Stephen Pratt as a director on 3 August 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 0.0001
27 Jul 2020 SH02 Sub-division of shares on 13 July 2020
05 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-21
  • GBP 1