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LOVEBITE INTERNATIONAL LTD

Company number 14675969

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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)
10 Oct 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 1,391.56	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 1,391.56 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AP01	Appointment of Mr Mark Jonathan Gretton as a director on 2 September 2024	View PDF Appointment of Mr Mark Jonathan Gretton as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 1,318.13	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 1,318.13 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	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 - 1 page (1 page)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 1,286.82	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 1,286.82 - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 May 2023	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)
05 May 2023	PSC04	Change of details for Gareth John Hughes as a person with significant control on 5 May 2023	View PDF Change of details for Gareth John Hughes as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 988.65	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 988.65 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CH01	Director's details changed for Mark Richard Ostheimer on 14 April 2023	View PDF Director's details changed for Mark Richard Ostheimer on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP .01	View PDF Incorporation Statement of capital on 2023-02-20 GBP .01 - link opens in a new window - 25 pages (25 pages)

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