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PUBLIC LOUGHBOROUGH LIMITED

Company number 11899130

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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 Feb 2024 CERTNM Company name changed oac public LIMITED\certificate issued on 04/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC01 Notification of Martina Filaj as a person with significant control on 7 October 2021
11 Nov 2021 PSC02 Notification of R@Ffaele Limited as a person with significant control on 9 November 2021
11 Nov 2021 PSC07 Cessation of Raffaele Roberto Russo as a person with significant control on 9 November 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 1
06 Oct 2021 AP01 Appointment of Ms Martina Filaj as a director on 1 August 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
27 Apr 2021 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
26 Jun 2020 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
29 Mar 2019 AD01 Registered office address changed from 3 Ashby Square Loughborough LE11 5AA England to 6 Forest Road Loughborough LE11 3NP on 29 March 2019
22 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted