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LOCKWOOD PUBLISHING LIMITED

Company number 06242481

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Company Results (links open in a new window)
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)
08 Dec 2020 AP01 Appointment of Mr Randy Lee as a director on 21 October 2020
View PDF Appointment of Mr Randy Lee as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 2,000.10
View PDF Statement of capital following an allotment of shares on 23 October 2020
  • GBP 2,000.10
- link opens in a new window - 4 pages (4 pages)
08 Dec 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2020 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)
10 Nov 2020 AD01 Registered office address changed from Antenna Media Centrte Beck Street Nottingham NG1 1EQ England to Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG on 10 November 2020
View PDF Registered office address changed from Antenna Media Centrte Beck Street Nottingham NG1 1EQ England to Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG on 10 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
27 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 8 pages (8 pages)
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
16 Jul 2019 CH01 Director's details changed for Mr Karl Ivar Hilton on 16 July 2019
View PDF Director's details changed for Mr Karl Ivar Hilton on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019 CH01 Director's details changed for Haraldur Thor Bjornsson on 16 July 2019
View PDF Director's details changed for Haraldur Thor Bjornsson on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 36 pages (36 pages)
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 1,559.84
View PDF Statement of capital following an allotment of shares on 7 June 2019
  • GBP 1,559.84
- link opens in a new window - 6 pages (6 pages)
24 Jun 2019 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)
20 Jun 2019 AP01 Appointment of Mr Andri Sveinsson as a director on 7 June 2019
View PDF Appointment of Mr Andri Sveinsson as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019 PSC02 Notification of Partners as a person with significant control on 7 June 2019
View PDF Notification of Partners as a person with significant control on 7 June 2019 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019 TM01 Termination of appointment of Jolyon James Kemp as a director on 7 June 2019
View PDF Termination of appointment of Jolyon James Kemp as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019 PSC07 Cessation of Jolyon James Kemp as a person with significant control on 7 June 2019
View PDF Cessation of Jolyon James Kemp as a person with significant control on 7 June 2019 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019 AP01 Appointment of Mr Birgir Már Ragnarsson as a director on 7 June 2019
View PDF Appointment of Mr Birgir Már Ragnarsson as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of dividends/ 05/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of dividends/ 05/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Jun 2019 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)
13 Jun 2019 PSC01 Notification of Jolyon James Kemp as a person with significant control on 5 June 2019
View PDF Notification of Jolyon James Kemp as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019 CH01 Director's details changed for Mr Jolyon James Kemp on 1 May 2019
View PDF Director's details changed for Mr Jolyon James Kemp on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019 CH01 Director's details changed for Mr Jolyon James Kemp on 1 May 2019
View PDF Director's details changed for Mr Jolyon James Kemp on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019 PSC04 Change of details for Mr Haraldur Thor Bjornsson as a person with significant control on 1 May 2019
View PDF Change of details for Mr Haraldur Thor Bjornsson as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)