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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)
27 Dec 2024 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 33H Ixchel Restaurant 33H Kings Road London SW3 4LX on 27 December 2024
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