LOADSURE LTD
Company number 11703162 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | RP01CS01 · 16 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 20 pages | View document |
| 22 Jun 2026 | Resolutions · 2 pages | View document |
| 22 Jun 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 10 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 28 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-10 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 18 pages | View document |
| 24 Oct 2024 | Resolutions · 1 page | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 6 Oct 2024 | Registration of charge 117031620001, created on 2024-10-03 · 39 pages | View document |
| 29 Sep 2024 | Sub-division of shares on 2024-09-11 · 7 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 10 pages | View document |
| 22 Feb 2024 | Appointment of Mr John William Chase as a director on 2024-02-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 17 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-18 · 7 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 2 May 2023 | Change of share class name or designation · 2 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 7 pages | View document |
| 2 May 2023 | Resolutions · 2 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 2 May 2023 | Resolutions | View document |
| 22 Mar 2023 | Appointment of Mr Oliver Owen Whitmore Richards as a director on 2023-01-28 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Alexia Arts as a director on 2023-01-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-28 with updates · 17 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-25 | View document |
| 4 Apr 2022 | Appointment of Mr Richard Chattock as a director on 2022-03-28 · 2 pages | View document |
| 4 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Apr 2022 | Cessation of Jonathan Michael Rohan Mccord as a person with significant control on 2022-03-25 · 1 page | View document |
| 4 Apr 2022 | Appointment of Ms Alexia Arts as a director on 2022-03-28 · 2 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions · 2 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 2 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 14 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-03 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | ADOPT ARTICLES 21/06/2019 | View document |
| 15 Jul 2019 | SUB-DIVISION 21/06/19 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 58 TUNBRIDGE CRESCENT LIPHOOK GU30 7QH UNITED KINGDOM | View document |
| 30 May 2019 | Registered office address changed from , 58 Tunbridge Crescent, Liphook, GU30 7QH, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2019-05-30 · 1 page | View document |
| 29 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |