EDWIN LOWE LIMITED

Company number 00142543

Date	Type	Description	View / Download
15 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12 RES15 ‐ Change company name resolution on 2021-03-12 RES15 ‐ Change company name resolution on 2021-03-12	(3 pages)
02 Feb 2021	AD01	Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2 February 2021	(1 page)
26 Nov 2020	TM01	Termination of appointment of James Jeremy Mccourt as a director on 26 November 2020	(1 page)
12 Nov 2020	AD01	Registered office address changed from Perry Bridge Works, Aldridge Road, Perry Barr Birmingham B42 2HB to 12 Princes Drive Oxshott Leatherhead KT22 0UP on 12 November 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Mohammed Kaleem as a director on 9 November 2020	(2 pages)
12 Nov 2020	AP01	Appointment of Mrs Zanete Fergusone as a director on 9 November 2020	(2 pages)
09 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(8 pages)
29 Nov 2019	MR04	Satisfaction of charge 001425430003 in full	(1 page)
17 Oct 2019	MR01	Registration of charge 001425430005, created on 16 October 2019	(20 pages)
20 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 22/08/2019	(4 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Sep 2019	PSC02	Notification of E Lowe Holdings Limited as a person with significant control on 21 August 2019	(2 pages)
02 Sep 2019	PSC07	Cessation of Vulcan Industries Plc as a person with significant control on 21 August 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/09/2019.	(5 pages)
29 Aug 2019	PSC02	Notification of Vulcan Industries Plc as a person with significant control on 21 August 2019	(1 page)
29 Aug 2019	PSC07	Cessation of Anthony Veness Cook as a person with significant control on 21 August 2019	(1 page)
29 Aug 2019	MR01	Registration of charge 001425430004, created on 23 August 2019	(20 pages)
27 Aug 2019	MR01	Registration of charge 001425430003, created on 21 August 2019	(23 pages)
21 Aug 2019	AP01	Appointment of Mr James Jeremy Mccourt as a director on 21 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Anthony Veness Cook as a director on 21 August 2019	(1 page)
21 Aug 2019	TM02	Termination of appointment of Anthony Veness Cook as a secretary on 21 August 2019	(1 page)
18 Jul 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)