LOUNGERS PLC

11910770
26 BALDWIN STREET BRISTOL BS1 1SE

Documents

Documents
Date Category Description Pages
25 Sep 2024 capital Return of Allotment of shares 3 Buy now
22 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 capital Return of Allotment of shares 3 Buy now
18 Jul 2024 officers Change of particulars for director (Ms Jill Caroline Little) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Robert Darwent) 2 Buy now
19 Jun 2024 capital Return of Allotment of shares 3 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
29 Apr 2024 capital Return of Allotment of shares 3 Buy now
23 Apr 2024 officers Termination of appointment of director (Gregor Grant) 1 Buy now
23 Apr 2024 officers Appointment of director (Mr Stephen Daniel Marshall) 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
11 Dec 2023 capital Return of Allotment of shares 4 Buy now
03 Nov 2023 resolution Resolution 3 Buy now
11 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Sep 2023 accounts Annual Accounts 88 Buy now
04 Aug 2023 capital Return of purchase of own shares 4 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
10 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2023 mortgage Registration of a charge 52 Buy now
31 May 2023 capital Return of Allotment of shares 3 Buy now
17 May 2023 capital Return of Allotment of shares 3 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Robert Darwent) 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 capital Return of Allotment of shares 3 Buy now
29 Nov 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
29 Nov 2022 capital Return of Allotment of shares 3 Buy now
20 Oct 2022 resolution Resolution 3 Buy now
19 Oct 2022 capital Return of Allotment of shares 3 Buy now
23 Sep 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 capital Return of Allotment of shares 3 Buy now
02 Sep 2022 capital Return of Allotment of shares 3 Buy now
05 Aug 2022 capital Return of Allotment of shares 3 Buy now
03 Aug 2022 capital Return of Allotment of shares 3 Buy now
20 Jul 2022 accounts Annual Accounts 79 Buy now
09 Jun 2022 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Gregor Grant) 1 Buy now
25 May 2022 officers Appointment of secretary (Mr Gregor Grant) 2 Buy now
23 May 2022 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 accounts Annual Accounts 81 Buy now
27 Oct 2021 resolution Resolution 3 Buy now
28 May 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
18 May 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 mortgage Registration of a charge 28 Buy now
22 Apr 2021 mortgage Registration of a charge 53 Buy now
14 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2020 accounts Annual Accounts 90 Buy now
28 Oct 2020 resolution Resolution 3 Buy now
28 May 2020 mortgage Registration of a charge 28 Buy now
14 May 2020 capital Return of Allotment of shares 3 Buy now
06 May 2020 officers Change of particulars for director (Mr Alexander Morton Reilley) 2 Buy now
06 May 2020 officers Change of particulars for director (Mr Nicholas Charles Elliot Collins) 2 Buy now
06 May 2020 officers Change of particulars for director (Mr Gregor Grant) 2 Buy now
06 May 2020 mortgage Registration of a charge 52 Buy now
30 Apr 2020 capital Return of Allotment of shares 3 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2019 resolution Resolution 3 Buy now
13 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2019 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
13 Sep 2019 capital Reduction of iss capital and minute (oc) 2 Buy now
19 Jul 2019 capital Return of Allotment of shares 3 Buy now
17 Jul 2019 capital Return of Allotment of shares 11 Buy now
11 Jul 2019 officers Appointment of director (Robert Darwent) 2 Buy now
04 Jul 2019 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (James Cocker) 1 Buy now
04 Jul 2019 officers Termination of appointment of secretary (Gregor Grant) 1 Buy now
05 Jun 2019 capital Notice of name or other designation of class of shares 5 Buy now
05 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2019 resolution Resolution 127 Buy now
07 May 2019 officers Change of particulars for director (Mr Nicholas Charles Elliot Collins) 2 Buy now
07 May 2019 officers Change of particulars for director (Mr Nicholas Charles Elliot Collins) 2 Buy now
02 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2019 address Change Sail Address Company With New Address 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Helena Malchione) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Matthew Wilson) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Adam John Gordon Bellamy) 2 Buy now
02 Apr 2019 officers Appointment of director (Ms Jill Caroline Little) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Nicholas Paul Backhouse) 2 Buy now
01 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Mar 2019 incorporation Commence business and borrow 1 Buy now
29 Mar 2019 reregistration Application Trading Certificate 3 Buy now
28 Mar 2019 incorporation Incorporation Company 54 Buy now