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LOOWATT LTD

Company number 07082726

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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)
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
21 Nov 2022 PSC08 Notification of a person with significant control statement
21 Nov 2022 PSC07 Cessation of Virginia Summerfield Gardiner as a person with significant control on 9 March 2021
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 441.558
10 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 439.766
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of a meeting / company business 02/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
25 Mar 2022 TM01 Termination of appointment of Melissa Baron Murdoch as a director on 7 March 2022
25 Mar 2022 AP01 Appointment of Mr Richard John Scott as a director on 13 March 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
23 Sep 2021 AP01 Appointment of Mr Christopher Robert Williamson as a director on 1 September 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 375.262
02 Apr 2021 SH02 Sub-division of shares on 9 March 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 09/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2020
  • GBP 347.684
19 Jan 2021 CH01 Director's details changed for Ms Virginia Summerfield Gardiner on 1 November 2020
14 Jan 2021 PSC04 Change of details for Ms Virginia Summerfield Gardiner as a person with significant control on 1 November 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 348.434
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/21
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 310.512
11 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates