LODHA DEVELOPERS UK LIMITED

Company number 07089469

Date	Type	Description	View / Download
23 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,320,000	(6 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
24 May 2017	MR01	Registration of charge 070894690002, created on 22 May 2017	(31 pages)
23 May 2017	MR04	Satisfaction of charge 070894690001 in full	(1 page)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 09/03/2020.	(6 pages)
02 Dec 2016	CH01	Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2016	(2 pages)
24 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
28 Sep 2016	MR01	Registration of charge 070894690001, created on 26 September 2016	(58 pages)
07 Apr 2016	TM01	Termination of appointment of Abhisheck Mangal Prabhat Lodha as a director on 31 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Karen Jayne Milliner as a director on 31 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 31 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Pranav Goel as a director on 31 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Gabriel Alexander Gausden York as a director on 31 March 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 6th Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF to 3rd Floor 3 st James's Square London SW1Y 4JU on 10 March 2016	(1 page)
24 Dec 2015	TM01	Termination of appointment of Abhinandan Mangal Prabhat Lodha as a director on 24 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,295,000	(7 pages)
01 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)