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LOADPOINT LIMITED

Company number 07206519

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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)
23 Nov 2016 AP01 Appointment of Mr Tongyu Zhao as a director on 22 November 2016
23 Nov 2016 AP01 Appointment of Ms Yan Yan Hu as a director on 22 November 2016
22 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 120
17 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 AD03 Register(s) moved to registered inspection location Swatton Barn Badbury Swindon SN4 0EU
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
10 Sep 2015 SH03 Purchase of own shares.
20 Aug 2015 TM01 Termination of appointment of Anthony Christopher Bradbury as a director on 20 August 2015
10 Apr 2015 MR01 Registration of charge 072065190002, created on 7 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 150
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 150
30 Sep 2013 AD04 Register(s) moved to registered office address
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 150.0
25 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
21 May 2013 AD03 Register(s) moved to registered inspection location
20 May 2013 AD02 Register inspection address has been changed
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 1,500