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LOVE (HOLDINGS) LIMITED

Company number 14252662

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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 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	PSC04	Change of details for Mr Paul Andrew Rosenblatt as a person with significant control on 19 June 2024	View PDF Change of details for Mr Paul Andrew Rosenblatt as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Andrew Richard Rees as a person with significant control on 19 June 2024	View PDF Change of details for Mr Andrew Richard Rees as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-25 GBP 100	View PDF Incorporation Statement of capital on 2022-07-25 GBP 100 - link opens in a new window - 40 pages (40 pages)

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