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LOVE ELECTRIC FINANCIAL SERVICES LTD

Company number SC374952

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
22 Jan 2024 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 3.333118
14 Dec 2023 MA Memorandum and Articles of Association
14 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
30 Mar 2023 PSC04 Change of details for Mr Steven Michael Tigar as a person with significant control on 2 November 2022
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
12 Dec 2022 AD01 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 12 December 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 13 November 2022
  • GBP 3.330779
16 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of new share class 15/06/2022
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 3.065191
09 May 2022 CS01 Confirmation statement made on 16 March 2022 with updates
06 May 2022 MA Memorandum and Articles of Association
06 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2022 CH01 Director's details changed for Mr Steven Michael Tigar on 16 March 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 2.854151
04 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2021
  • GBP 2.659345
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association