Companies House does not verify the accuracy of the information filed

LOCOGEN DEVELOPMENTS HOLDINGS LIMITED

Company number SC723557

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	SH06	Cancellation of shares. Statement of capital on 8 August 2024 GBP 1.13779	View PDF Cancellation of shares. Statement of capital on 8 August 2024 GBP 1.13779 - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	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)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Sep 2023	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 - 1 page (1 page)
21 Sep 2023	SH02	Sub-division of shares on 5 September 2023	View PDF Sub-division of shares on 5 September 2023 - link opens in a new window - 4 pages (4 pages)
19 Sep 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 - 4 pages (4 pages)
09 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 1.14247	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 1.14247 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CERTNM	Company name changed locogen developments LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13	View PDF Company name changed locogen developments LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CERTNM	Company name changed locogen spv one LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	View PDF Company name changed locogen spv one LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LOCOGEN DEVELOPMENTS HOLDINGS LIMITED

Filter by category