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LOVELACE VENTURES LTD

Company number 13066083

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	CH01	Director's details changed for Mr John Zafar on 5 January 2022	View PDF Director's details changed for Mr John Zafar on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mr John Zafar as a person with significant control on 5 January 2022	View PDF Change of details for Mr John Zafar as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC04	Change of details for Mr John Zafar as a person with significant control on 21 June 2021	View PDF Change of details for Mr John Zafar as a person with significant control on 21 June 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	PSC07	Cessation of Oliver Robert Edwin Wylie as a person with significant control on 21 June 2021	View PDF Cessation of Oliver Robert Edwin Wylie as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Paul De Gruchy Gaudin as a person with significant control on 21 June 2021	View PDF Cessation of Paul De Gruchy Gaudin as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Oliver Robert Edwin Wylie as a director on 21 June 2021	View PDF Termination of appointment of Oliver Robert Edwin Wylie as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Paul De Gruchy Gaudin as a director on 21 June 2021	View PDF Termination of appointment of Paul De Gruchy Gaudin as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 90 - link opens in a new window - 15 pages (15 pages)

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