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LOVAGE GOSFORTH LTD

Company number 14862308

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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 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC07	Cessation of Susan Young as a person with significant control on 11 May 2023	View PDF Cessation of Susan Young as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Stuart David Young as a person with significant control on 11 May 2023	View PDF Cessation of Stuart David Young as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC02	Notification of Northern Bar Management Ltd as a person with significant control on 11 May 2023	View PDF Notification of Northern Bar Management Ltd as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC01	Notification of Kleo Tabaku as a person with significant control on 11 May 2023	View PDF Notification of Kleo Tabaku as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-11 GBP 100	View PDF Incorporation Statement of capital on 2023-05-11 GBP 100 - link opens in a new window - 20 pages (20 pages)

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