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LOS LOBOS LONDON LIMITED

Company number 13280656

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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)
19 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
04 Apr 2024 PSC08 Notification of a person with significant control statement
04 Apr 2024 PSC07 Cessation of Fraser David Scott Carruthers as a person with significant control on 2 December 2022
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 397.4693
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 334.5703
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 333.9181
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 310.9181
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 November 2023
  • GBP 304.6331
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 302.1331
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 277.1331
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 180.2978
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 September 2023
  • GBP 172.2978
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 158.1978
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 138.6
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 52.1
18 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2023
  • GBP 182.5331
06 Dec 2023 SH08 Change of share class name or designation
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 183.1853
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 106.35
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 91.35
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2023.
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 86.35
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 79.1
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 66.6