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LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED

Company number 12353791

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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)
27 Aug 2024 TM01 Termination of appointment of Laurence Gergel as a director on 16 August 2024
05 Feb 2024 AA Accounts for a small company made up to 31 March 2023
08 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
26 Apr 2023 AA Accounts for a small company made up to 31 March 2022
24 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
25 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
25 Jan 2022 AA Accounts for a small company made up to 31 March 2021
10 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 MR01 Registration of charge 123537910004, created on 15 December 2021
05 Jan 2022 MR01 Registration of charge 123537910005, created on 15 December 2021
24 Dec 2021 MR01 Registration of charge 123537910003, created on 15 December 2021
23 Dec 2021 MR01 Registration of charge 123537910002, created on 15 December 2021
30 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
31 Mar 2021 MR01 Registration of charge 123537910001, created on 19 March 2021
09 Mar 2021 CS01 Confirmation statement made on 8 December 2020 with updates
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • EUR 2,000,000
09 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-09
  • EUR 100