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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)
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
05 Nov 2019 AP01 Appointment of Ms Mohini Bulbrook as a director on 5 July 2019
05 Nov 2019 AP01 Appointment of Mr Alexander Benedict Goldsmith as a director on 5 July 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 281.076
30 May 2019 AD01 Registered office address changed from 3rd Floor,5 Temple Square Temple Street Liverpool L2 5RH to Unit 20, Newington Industrial Estate 87 Crampton St Elephant and Castle London SE17 3AZ on 30 May 2019
21 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with updates
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 259.756
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 249.626
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 247.86
18 Oct 2018 MR01 Registration of charge 070827260001, created on 28 September 2018
12 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,990
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 234.43
27 Feb 2018 CH01 Director's details changed for Virginia Summerfield Gardiner on 26 February 2018
27 Feb 2018 PSC04 Change of details for Virginia Summerfield Gardiner as a person with significant control on 26 February 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 227.346