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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)
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 217.38
13 Nov 2017 AP01 Appointment of Mrs Melissa Baron Murdoch as a director on 20 September 2017
26 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2017
  • GBP 199
19 Jul 2017 SH02 Sub-division of shares on 15 May 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 SH02 Sub-division of shares on 15 May 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 15/05/2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 February 2017
  • GBP 199.1
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017 and again on 12/10/2018.
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 189.5
05 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 181.1
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 181.1
16 Dec 2014 AD02 Register inspection address has been changed from Innovation Rca 20 Howie Street London SW11 4AS United Kingdom to 74a Josephine Avenue London SW2 2LA
16 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 172.9
16 Dec 2014 CH01 Director's details changed for Virginia Summerfield Gardiner on 20 November 2014
24 Oct 2014 AD01 Registered office address changed from 436 Woolton Road Woolton Liverpool L25 6JQ United Kingdom to 3Rd Floor,5 Temple Square Temple Street Liverpool L2 5RH on 24 October 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 172.90
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 172.60
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 165.50
15 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders