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LOK DEVELOPMENTS 03 LIMITED

Company number 11824198

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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)
21 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 20 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	PSC05	Change of details for Morton Group Ltd as a person with significant control on 1 October 2019	View PDF Change of details for Morton Group Ltd as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD01	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Floor 2, Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 1 October 2019	View PDF Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Floor 2, Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 10 - link opens in a new window - 10 pages (10 pages)

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