Companies House does not verify the accuracy of the information filed

Advanced company search

LOVAAN LIMITED

Company number 14441483

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2024	PSC07	Cessation of Anna Pauline Pipkorn as a person with significant control on 13 December 2023	View PDF Cessation of Anna Pauline Pipkorn as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC01	Notification of Anna Mundeep Singh as a person with significant control on 13 December 2023	View PDF Notification of Anna Mundeep Singh as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 124.923	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 124.923 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 89.397	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 89.397 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 88.081	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 88.081 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	CERTNM	Company name changed artlore LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	View PDF Company name changed artlore LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 84.792	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 84.792 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 74.288	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 74.288 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 63.784	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 63.784 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	PSC04	Change of details for Anna Pauline Pipkorn as a person with significant control on 20 December 2022	View PDF Change of details for Anna Pauline Pipkorn as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 55.033	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 55.033 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	PSC04	Change of details for Anna Pauline Pipkorn as a person with significant control on 10 November 2022	View PDF Change of details for Anna Pauline Pipkorn as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 46.282	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 46.282 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-25 GBP 35.65 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-25 GBP 35.65 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?