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LOCKULAR LIMITED

Company number 11168445

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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)
04 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
29 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 January 2022
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 January 2021
28 Jan 2022 CS01 23/01/22 Statement of Capital gbp 10.6
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
15 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
02 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2020
  • GBP 10.30000
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 10.60
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2021 TM01 Termination of appointment of Philip Pattison as a director on 19 May 2021
13 Apr 2021 TM01 Termination of appointment of Robert Graeme Turnbull as a director on 24 March 2021
09 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 10.50
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 January 2021
  • GBP 10.43
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 10.36
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 10.30
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2021.
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division on shares/change of company name 10/11/2020
23 Nov 2020 SH02 Sub-division of shares on 10 November 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
10 Nov 2020 AP01 Appointment of Mr Ronald Douglas Black as a director on 30 October 2020