- Company Overview for LOOWATT LTD (07082726)
- Filing history for LOOWATT LTD (07082726)
- People for LOOWATT LTD (07082726)
- Charges for LOOWATT LTD (07082726)
- More for LOOWATT LTD (07082726)
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) |
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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
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10 May 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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13 Apr 2022 | RESOLUTIONS |
Resolutions
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13 Apr 2022 | RESOLUTIONS |
Resolutions
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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
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02 Apr 2021 | SH02 | Sub-division of shares on 9 March 2021 | |
02 Apr 2021 | RESOLUTIONS |
Resolutions
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12 Feb 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2020
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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
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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
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11 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with updates |