MULLENLOWE OPEN LIMITED

Company number 03556415

Date	Type	Description	View / Download
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,115,722	(8 pages)
04 May 2016	AD04	Register(s) moved to registered office address C-Space 37-45 City Road London EC1Y 1AT	(1 page)
22 Jan 2016	CERTNM	Company name changed lowe open LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
10 Dec 2015	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015	(1 page)
10 Nov 2015	SH20	Statement by Directors	(1 page)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 1,115,722	(4 pages)
10 Nov 2015	CAP-SS	Solvency Statement dated 12/10/15	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(37 pages)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 May 2015	AP01	Appointment of Simon Goodall as a director on 1 November 2013	(3 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,115,722	(6 pages)
09 Oct 2014	TM01	Termination of appointment of Ziad Aslam as a director on 9 October 2014	(1 page)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,115,722	(8 pages)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2013	AP01	Appointment of Anthony Hopper as a director	(3 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)