LOADED RECORDS LIMITED

Company number 03373216

Date	Type	Description	View / Download
07 Mar 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
19 Jul 2023	TM01	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Hartwig Masuch as a director on 30 June 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
25 Apr 2022	TM01	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021	(1 page)
01 Apr 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
03 Feb 2021	AP01	Appointment of Thomas Coesfeld as a director on 1 February 2021	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
23 Mar 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
20 May 2019	TM01	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(5 pages)
03 May 2019	AP01	Appointment of Mr David John D'urbano as a director on 1 May 2019	(2 pages)
14 Mar 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
08 Jan 2019	AP01	Appointment of Jonathan Michael Baker as a director on 31 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018	(2 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 101	(8 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Restrictions in the articles on the number of shares that the company can allot be removed 18/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Dec 2018	SH20	Statement by Directors	(2 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 100	(5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)