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LOAN MACHINE LIMITED

Company number 05517368

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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)
10 Apr 2014 CH01 Director's details changed for Mrs Sarah Jane Burgoyne on 19 February 2014
10 Apr 2014 CH01 Director's details changed for Mr Christopher Henry Burgoyne on 19 February 2014
26 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 301,000
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised to enter into contracts 28/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 Oct 2012 CH03 Secretary's details changed for Mr Skye Luke Francis-Maidstone on 21 September 2012
31 Oct 2012 CH01 Director's details changed for Mr Skye Luke Francis-Maidstone on 21 September 2012
31 Oct 2012 CH01 Director's details changed for Mrs Sarah Louise Francis-Maidstone on 21 September 2012
20 Aug 2012 AP01 Appointment of Mrs Sarah Louise Francis-Maidstone as a director on 1 March 2012
20 Aug 2012 AP01 Appointment of Mrs Sarah Jane Burgoyne as a director on 1 March 2012
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 CH01 Director's details changed for Mr Skye Luke Francis-Maidstone on 2 November 2011
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,000
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,000
10 Aug 2012 CH01 Director's details changed for Mr Skye Luke Maidstone on 1 November 2011
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,000
10 Aug 2012 CH03 Secretary's details changed for Mr Skye Luke Francis-Maidstone on 2 November 2011
10 Aug 2012 CH03 Secretary's details changed for Mr Skye Luke Maidstone on 1 November 2011
19 Apr 2012 AD01 Registered office address changed from Britannia House, Hall Quay Great Yarmouth Norfolk NR30 1HP on 19 April 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Christopher Henry Burgoyne on 1 January 2010