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LOCA BEVERAGES LTD

Company number 08662064

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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)
26 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
02 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
12 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 23 February 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 200
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 148
18 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2014
18 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for allotment date 01/12/2013.
16 Mar 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to Lion House Red Lion Street London WC1R 4GB on 16 March 2015
05 Mar 2015 AP01 Appointment of Mr Stewart Albert Lawrie as a director on 26 February 2015
22 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1.01
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015.
07 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 7 August 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015.
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1.01
23 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted