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LOUNGERS PLC

Company number 11910770

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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 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 1,041,495.62	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 1,041,495.62 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 1,041,076.33	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 1,041,076.33 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Group of companies' accounts made up to 21 April 2024	View PDF Group of companies' accounts made up to 21 April 2024 - link opens in a new window - 90 pages (90 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 1,040,984.43	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 1,040,984.43 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 1,040,591.26	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 1,040,591.26 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 1,040,450.58	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 1,040,450.58 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CH01	Director's details changed for Ms Jill Caroline Little on 14 July 2024	View PDF Director's details changed for Ms Jill Caroline Little on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Robert Darwent on 4 July 2024	View PDF Director's details changed for Mr Robert Darwent on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 1,040,231.48	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 1,040,231.48 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 1,039,535.19	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 1,039,535.19 - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 1,039,450.57	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 1,039,450.57 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Gregor Grant as a director on 23 April 2024	View PDF Termination of appointment of Gregor Grant as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Stephen Daniel Marshall as a director on 23 April 2024	View PDF Appointment of Mr Stephen Daniel Marshall as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 1,039,396.39	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 1,039,396.39 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 1,039,288.04	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 1,039,288.04 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 1,039,260.36	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 1,039,260.36 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 1,139,258.36 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 1,139,258.36 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an agm, may be called on not less than 14 clear days' notice. 13/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an agm, may be called on not less than 14 clear days' notice. 13/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH02	Statement of capital on 5 October 2023 GBP 1,139,004.42	View PDF Statement of capital on 5 October 2023 GBP 1,139,004.42 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 16 April 2023	View PDF Group of companies' accounts made up to 16 April 2023 - link opens in a new window - 88 pages (88 pages)
04 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,950 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,950 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1,139,004.42	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1,139,004.42 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AD02	Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)

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LOUNGERS PLC

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