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LOVEMYREAD LIMITED

Company number 12432746

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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 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 9.8	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 9.8 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 July 2020 GBP 9.2	View PDF Statement of capital following an allotment of shares on 25 July 2020 GBP 9.2 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 July 2020 GBP 9.2	View PDF Statement of capital following an allotment of shares on 25 July 2020 GBP 9.2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 22 June 2020	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 22 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Thomas Alexander Walker as a director on 12 June 2020	View PDF Appointment of Thomas Alexander Walker as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 1.3	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 1.3 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 1	View PDF Incorporation Statement of capital on 2020-01-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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