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LOCUMTAP LTD

Company number 10359095

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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)
24 May 2024 AP01 Appointment of Mr Mark Horncastle as a director on 21 May 2024
24 May 2024 TM01 Termination of appointment of David Christopher Foreman as a director on 21 May 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 1,092.017
04 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of shares/ 26/02/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,086.217
29 Jan 2024 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 1 November 2023
29 Jan 2024 TM01 Termination of appointment of Michael Tobin as a director on 22 January 2024
06 Dec 2023 CH01 Director's details changed for Dr Jing Ouyang on 6 December 2023
06 Dec 2023 CH01 Director's details changed for Dr Anas Nader on 6 December 2023
06 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
23 Oct 2023 CH01 Director's details changed for Dr Jing Ouyang on 23 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 28 September 2023
28 Sep 2023 PSC08 Notification of a person with significant control statement
28 Sep 2023 PSC07 Cessation of Pw Sky Limited as a person with significant control on 27 August 2023
28 Sep 2023 PSC01 Notification of Richard John Martin as a person with significant control on 1 August 2022
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 863.669
23 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 863.459
23 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 863.377
23 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 863.377
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 January 2023
  • GBP 856.778
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2023
  • GBP 862.789
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 862.789
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 862.624
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023