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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)
31 Oct 2019 PSC04 Change of details for Mr David Pickard as a person with significant control on 25 October 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 3.35384
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 PSC04 Change of details for Mr Ryan Palmer as a person with significant control on 1 February 2019
30 May 2019 CH01 Director's details changed for Mr Ryan Palmer on 1 February 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 3.34614
18 Feb 2019 CH01 Director's details changed for Andrew Donald Cameron on 2 October 2015
04 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 3.31022
21 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
19 Mar 2018 PSC01 Notification of Ryan Palmer as a person with significant control on 6 April 2016
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
19 Mar 2018 PSC01 Notification of David Pickard as a person with significant control on 6 April 2016
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 3.13448
06 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2017 CH01 Director's details changed for Mr David Pickard on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Ryan Palmer on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Andrew Donald Cameron on 4 October 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 2.84994