- Company Overview for LOCKPICK LTD (12020888)
- Filing history for LOCKPICK LTD (12020888)
- People for LOCKPICK LTD (12020888)
- More for LOCKPICK LTD (12020888)
| 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) |
|---|---|---|---|
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 10 Jan 2024 | AD01 | Registered office address changed from Unit 7 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN England to 1 Estcourt Gardens Stapleton Bristol BS16 1EF on 10 January 2024 | |
| 31 Jul 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Ruarri Grant Spurgeon as a director on 30 December 2022 | |
| 19 Jul 2023 | PSC07 | Cessation of Ruarri Grant Spurgeon as a person with significant control on 1 October 2022 | |
| 09 Feb 2023 | CERTNM |
Company name changed REM8 LTD.\certificate issued on 09/02/23
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| 08 Feb 2023 | PSC01 | Notification of Taurri Spurgeon as a person with significant control on 1 October 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 08 Feb 2023 | AP01 | Appointment of Mr Taurri Spurgeon as a director on 1 October 2022 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Roland Prinz as a director on 1 October 2022 | |
| 02 Dec 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 29 Mar 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 12 Feb 2021 | AP01 | Appointment of Mr Roland Prinz as a director on 1 February 2021 | |
| 01 Feb 2021 | PSC01 | Notification of Ruarri Grany Spurgeon as a person with significant control on 1 January 2021 | |
| 01 Feb 2021 | PSC07 | Cessation of Toni Marie Carey as a person with significant control on 21 January 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 21 Jan 2021 | RESOLUTIONS |
Resolutions
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| 21 Jan 2021 | AD01 | Registered office address changed from 35 Woodley Close Stratton Bude Cornwall EX23 9AH United Kingdom to Unit 7 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN on 21 January 2021 | |
| 21 Jan 2021 | TM01 | Termination of appointment of Toni Marie Carey as a director on 21 January 2021 | |
| 21 Jan 2021 | TM02 | Termination of appointment of Toni Marie Carey as a secretary on 21 January 2021 | |
| 21 Jan 2021 | AP01 | Appointment of Mr Ruarri Grant Spurgeon as a director on 1 January 2021 | |
| 01 Jun 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 29 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-29
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