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LONDON SOCK COMPANY LIMITED

Company number 08694788

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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 Nov 2023 CS01 Confirmation statement made on 18 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2023
  • GBP 5.503942
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 5.52693
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2023
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2022 PSC04 Change of details for Mr David Pickard as a person with significant control on 18 August 2022
20 Oct 2022 CH01 Director's details changed for Mr David Pickard on 18 August 2022
20 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
19 Jul 2022 MR01 Registration of charge 086947880001, created on 19 July 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 4.905456
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
26 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 4.536572
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4.518478
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
17 Nov 2020 TM01 Termination of appointment of Andrew Donald Cameron as a director on 15 January 2020
17 Sep 2020 PSC04 Change of details for Mr David Pickard as a person with significant control on 17 September 2020
17 Sep 2020 PSC04 Change of details for Mr Ryan Palmer as a person with significant control on 17 September 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 3.35384
16 Apr 2020 SH02 Sub-division of shares on 13 January 2020
01 Nov 2019 CS01 Confirmation statement made on 18 September 2019 with updates
31 Oct 2019 CH01 Director's details changed for Mr David Pickard on 25 October 2019