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LOVAT'S GROUP LIMITED

Company number SC132196

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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)
18 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 SH08 Change of share class name or designation
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 May 2006
  • GBP 10,100
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 03/06/17 Statement of Capital gbp 10100
08 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 MR04 Satisfaction of charge 2 in full
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,100
02 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 TM02 Termination of appointment of John David Mitchell as a secretary on 6 July 2015
25 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,100
23 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10,100
01 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Lovat Alexander Fraser Turnbull on 29 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010