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LOCUM ORGANISER LIMITED

Company number 06905012

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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)
27 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business 20/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 MR01 Registration of charge 069050120003, created on 3 October 2022
03 Oct 2022 MR04 Satisfaction of charge 069050120001 in full
22 Sep 2022 MR01 Registration of charge 069050120002, created on 21 September 2022
26 Jul 2022 AD01 Registered office address changed from 1 Mark Square 4th Floor, Wework London EC2A 4EG England to 1 Mark Square 4th Floor London EC2A 4EG on 26 July 2022
26 Jul 2022 AD01 Registered office address changed from 1 4th Floor Wework 1 Mark Square London EC2A 4EG England to 1 Mark Square 4th Floor, Wework London EC2A 4EG on 26 July 2022
26 Jul 2022 AD01 Registered office address changed from 4th Floor, 15 Bonhill Street, London 4th Floor, 15, Bonhill Street London EC2A 4DN England to 1 4th Floor Wework 1 Mark Square London EC2A 4EG on 26 July 2022
28 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 MR01 Registration of charge 069050120001, created on 25 May 2021
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
17 May 2021 TM01 Termination of appointment of Christopher Mew as a director on 17 May 2021
14 May 2021 AP01 Appointment of Mr Ian Hamilton as a director on 14 May 2021
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 28 February 2018
22 Oct 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
22 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
30 Nov 2017 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 4th Floor, 15 Bonhill Street, London 4th Floor, 15, Bonhill Street London EC2A 4DN on 30 November 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association