Lovecrafts Group Limited

Company Name	Lovecrafts Group Limited
Company Status	Active
Company Number	07193527
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Previous Names	Broadmargins Limited and Lovecrafts Collective Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Edward James Griffith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Nigel Andrew Whiteoak
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(2 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Daniel David Waterhouse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(3 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Laurence Roy Garrett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(5 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Stuart Paterson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(7 years, 1 month after company formation)
Appointment Duration	7 years
Role	Partner At Scottish Equity Partners
Country of Residence	Scotland
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Sir Peter Lytton Bazalgette
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(8 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House Nyman Libson & Paul 124 Finchley Road London NW3 5JS

Director Name	Mr Nigel Andrew Whiteoak
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	44 Carisbrooke House Courtlands, Sheen Road Richmond Surrey TW10 5AZ

Director Name	Mr Paul Andrew Cocker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Corinthian House, 279 Tottenham Court Ro London W1T 7RJ

Director Name	Mr Mark Leslie Vivian Esiri
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 2018)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Cherry Louise Freeman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lovecrafts Collective, 8th Floor Wework Aviation H 125 Kingsway London WC2B 6NH

Director Name	Mr Paul Garnet George Goodridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mrs Lynne Marie Weedall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Contact

Website	broadmargins.com

Location

Registered Address	Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.1k at £0.01	Nigel Whiteoak 7.78% Ordinary
12.9k at £0.01	Edward Haddon 4.01% Ordinary
101.4k at £0.01	Balderton Capital V L.p. 31.48% Ordinary A
12.5k at £0.01	Paul Kanareck 3.89% Ordinary
89.9k at £0.01	Edward James Griffith 27.89% Ordinary
8.6k at £0.01	Ono International LTD 2.67% Ordinary
41.3k at £0.01	Venrex 12.82% Ordinary
6.4k at £0.01	Matthew Collins 1.97% Ordinary
3.4k at £0.01	Ian Breedon 1.07% Ordinary
3.4k at £0.01	Ndira Inc 1.07% Ordinary
3.4k at £0.01	Paulo Zaniboni 1.07% Ordinary
2.5k at £0.01	Michael Mergler 0.77% Ordinary
2.2k at £0.01	Edward Matthews 0.67% Ordinary
1.7k at £0.01	David Macauley 0.53% Ordinary
1.7k at £0.01	Edward Boyce 0.53% Ordinary
1.7k at £0.01	Paul Lewis 0.53% Ordinary
1.3k at £0.01	John Hoffman 0.40% Ordinary
968 at £0.01	Matthew Arthur Truman 0.30% Ordinary
861 at £0.01	Paul Andrew Cocker 0.27% Ordinary
800 at £0.01	Catherine Serena Atkins 0.25% Ordinary
-	OTHER 0.02% -

Financials

Year	2014
Net Worth	£4,292,487
Cash	£101,991
Current Liabilities	£357,503

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

30 December 2020	Delivered on: 5 January 2021 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: The trademark millamia registered in the UK with tm number 3249818 in classes 16, 18, 23 ,24 and 25, together with each other intellectual property described in part 4 of schedule 2 to the instrument. For further information, please see the instrument. Outstanding
20 August 2020	Delivered on: 28 August 2020 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: The trade mark millamia registered in the UK with tm number 00002516530 in classes 16, 18, 23, 24 and 25, together with the other intellectual property described in part 4 of schedule 2 to the instrument. For further information, please see the instrument. Outstanding
11 July 2018	Delivered on: 19 July 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: The trade mark millamia registered in the UK with tm number 00003249818 in classes 16, 18, 23, 24 and 25, together with the other intellectual property described in schedule b to the instrument. For further information, please see the instrument. Outstanding
11 July 2018	Delivered on: 17 July 2018 Persons entitled: Triplepoint Captal Llc Classification: A registered charge Particulars: The trade mark millamia registered in the UK with tm number 00003249818 in classes 16, 18, 23, 24 and 25, together with the other intellectual property described in part 4 of schedule 2 to the instrument. For further information, please see the instrument. Outstanding
11 July 2018	Delivered on: 17 July 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: N/A. Outstanding
19 January 2016	Delivered on: 9 February 2016 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: UK/registered trademark for loveknitting.com - filed or issued on 11/09/2012 having serial number UK00002629756 and the other intellectual property referred to in schedule b of the instrument. For more details please refer to the instrument. Outstanding
12 March 2015	Delivered on: 26 March 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Outstanding
12 March 2015	Delivered on: 26 March 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Trade marks. Loveknitting.com UK00002629756 UK. Liveknitting UK00003087669 UK. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 August 2023	Delivered on: 8 August 2023 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Trademark â€œdebbie bliss (stylised)â€ registered in the UK with the registration number 00002493303 and other assets as detailed in schedule 2. please refer to the instrument for full details. Outstanding
16 December 2022	Delivered on: 19 December 2022 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Trademark debbie bliss (stylised) registered in the UK with the registration number 00002493303 and other assets as detailed in schedule 2. please refer to the instrument for full details. Outstanding
8 June 2022	Delivered on: 13 June 2022 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Trademark debbie bliss (stylised) registered in the UK with number 00002493303. for more details please refer to the instrument. Outstanding
8 June 2022	Delivered on: 13 June 2022 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Trademark debbie bliss (stylised) registered in the UK with number 00002493303. for more details please refer to the instrument. Outstanding
22 April 2022	Delivered on: 26 April 2022 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Trademark debbie bliss (stylised) registered in the UK with number 00002493303. for more details please refer to the instrument. Outstanding
5 January 2012	Delivered on: 7 January 2012 Satisfied on: 9 January 2015 Persons entitled: Consolidated Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all the tenant's interest in the amount from time to time standing to the credit of the separate interest bearing deposit account that is referred to in the deed and the tenant's right to the return of that amount see image for full details. Fully Satisfied

Filing History

30 December 2023	Memorandum and Articles of Association (59 pages)
30 December 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2023	Registration of charge 071935270014, created on 4 August 2023 (69 pages)
20 May 2023	Group of companies' accounts made up to 31 March 2022 (69 pages)
31 March 2023	Confirmation statement made on 17 March 2023 with updates (11 pages)
19 December 2022	Registration of charge 071935270013, created on 16 December 2022 (69 pages)
26 October 2022	Memorandum and Articles of Association (66 pages)
26 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 8,896.42 (5 pages)
21 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 8,896.42 (5 pages)
15 August 2022	Director's details changed for Mr Nigel Andrew Whiteoak on 6 August 2022 (2 pages)
11 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2022	Memorandum and Articles of Association (65 pages)
13 July 2022	Statement of capital following an allotment of shares on 2 June 2022 GBP 8,896.13 (5 pages)
4 July 2022	Termination of appointment of Lynne Marie Weedall as a director on 1 July 2022 (1 page)
4 July 2022	Termination of appointment of Paul Garnet George Goodridge as a director on 1 July 2022 (1 page)
17 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 01/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2022	Registration of charge 071935270012, created on 8 June 2022 (66 pages)
13 June 2022	Registration of charge 071935270011, created on 8 June 2022 (17 pages)
26 May 2022	Statement of capital following an allotment of shares on 23 May 2022 GBP 8,875.13 (5 pages)
26 May 2022	Statement of capital following an allotment of shares on 23 May 2022 GBP 8,875.13 (5 pages)
26 May 2022	Statement of capital following an allotment of shares on 23 May 2022 GBP 8,875.13 (5 pages)
26 May 2022	Cessation of Scottish Equity Partners Llp as a person with significant control on 23 May 2022 (1 page)
25 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/04/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2022	Registration of charge 071935270010, created on 22 April 2022 (65 pages)
7 April 2022	Group of companies' accounts made up to 31 March 2021 (83 pages)
28 March 2022	Statement of capital following an allotment of shares on 15 March 2022 GBP 7,993.97 (5 pages)
28 March 2022	Statement of capital following an allotment of shares on 15 March 2022 GBP 7,993.97 (5 pages)
28 March 2022	Confirmation statement made on 17 March 2022 with updates (11 pages)
25 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 7,992.97 (5 pages)
25 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 7,992.97 (5 pages)
24 January 2022	Appointment of Lynne Marie Weedall as a director on 20 January 2022 (2 pages)
24 January 2022	Appointment of Mr Paul Garnet George Goodridge as a director on 20 January 2022 (2 pages)
2 December 2021	Director's details changed for Mr Daniel David Waterhouse on 2 December 2021 (2 pages)
1 December 2021	Registered office address changed from , 8th Floor Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England to Aviation House 125 Kingsway London WC2B 6NH on 1 December 2021 (1 page)
1 October 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 7,992.17 (5 pages)
30 September 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 7,992.17 (5 pages)
30 September 2021	Statement of capital following an allotment of shares on 14 September 2020 GBP 6,090.29 (4 pages)
30 September 2021	Statement of capital following an allotment of shares on 14 September 2020 GBP 6,090.29 (4 pages)
24 June 2021	Memorandum and Articles of Association (65 pages)
24 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2021	Confirmation statement made on 17 March 2021 with updates (11 pages)
12 April 2021	Notification of Scottish Equity Partners Llp as a person with significant control on 29 December 2020 (2 pages)
12 April 2021	Group of companies' accounts made up to 31 March 2020 (48 pages)
25 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-loan agreement 30/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 March 2021	Memorandum and Articles of Association (57 pages)
18 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 7,949.72 (6 pages)
5 January 2021	Registration of charge 071935270009, created on 30 December 2020 (63 pages)
6 October 2020	Memorandum and Articles of Association (50 pages)
6 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 September 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 6,054.29 (4 pages)
24 September 2020	Statement of capital following an allotment of shares on 27 November 2019 GBP 5,986.01 (4 pages)
24 September 2020	Statement of capital following an allotment of shares on 25 May 2020 GBP 5,989.07 (4 pages)
24 September 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 6,054.29 (4 pages)
24 September 2020	Statement of capital following an allotment of shares on 25 May 2020 GBP 5,989.07 (4 pages)
28 August 2020	Registration of charge 071935270008, created on 20 August 2020 (63 pages)
30 March 2020	Director's details changed for Mr Laurence Roy Garrett on 30 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with updates (9 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (43 pages)
25 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 5,985.51 (4 pages)
4 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
15 October 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 5,851.27 (4 pages)
11 October 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 5,851.27 (4 pages)
12 September 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 5,844.27 (4 pages)
11 September 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 5,844.27 (4 pages)
11 September 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 5,840.68 (4 pages)
10 July 2019	Registered office address changed from Lovecrafts Collective, 8th Floor Wework Aviation House 125 Kingsway London WC2B 6NH England to 8th Floor Wework Aviation House 125 Kingsway London WC2B 6NH on 10 July 2019 (1 page)
10 July 2019	Registered office address changed from , Lovecrafts Collective, 8th Floor Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England to Aviation House 125 Kingsway London WC2B 6NH on 10 July 2019 (1 page)
17 June 2019	Change of name notice (2 pages)
17 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-17 (2 pages)
3 June 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 5,839.55 (4 pages)
21 March 2019	Confirmation statement made on 17 March 2019 with updates (9 pages)
21 March 2019	Termination of appointment of Cherry Louise Freeman as a director on 19 March 2019 (1 page)
12 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 5,839.37 (4 pages)
22 December 2018	Group of companies' accounts made up to 31 March 2018 (44 pages)
14 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 5,839.17 (4 pages)
1 November 2018	Director's details changed for Mr Daniel David Waterhouse on 1 November 2018 (2 pages)
1 November 2018	Registered office address changed from 7th Floor 10 Bloomsbury Way London WC1A 2SL England to Lovecrafts Collective, 8th Floor Wework Aviation House 125 Kingsway London WC2B 6NH on 1 November 2018 (1 page)
1 November 2018	Registered office address changed from , 7th Floor 10 Bloomsbury Way, London, WC1A 2SL, England to Aviation House 125 Kingsway London WC2B 6NH on 1 November 2018 (1 page)
17 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 5,837.42 (4 pages)
3 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 5,832.92 (4 pages)
3 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 5,832.92 (4 pages)
3 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 5,832.92 (4 pages)
2 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 5,832.92 (4 pages)
23 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2018	Registration of charge 071935270007, created on 11 July 2018 (18 pages)
17 July 2018	Registration of charge 071935270005, created on 11 July 2018 (14 pages)
17 July 2018	Registration of charge 071935270006, created on 11 July 2018 (67 pages)
9 July 2018	Second filing of a statement of capital following an allotment of shares on 26 January 2018 GBP 5,669.70 (11 pages)
20 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 5,786.61 (4 pages)
19 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 5,786.61 (4 pages)
19 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 5,786.61 (4 pages)
6 June 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 5,778.28 (6 pages)
22 May 2018	Appointment of Sir Peter Lytton Bazalgette as a director on 5 April 2018 (2 pages)
1 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
27 April 2018	Termination of appointment of Mark Leslie Vivian Esiri as a director on 12 April 2018 (1 page)
17 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 5,670.91 (4 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with updates (9 pages)
28 March 2018	Director's details changed for Mr Nigel Andrew Whiteoak on 26 March 2018 (2 pages)
26 March 2018	Statement of capital following an allotment of shares on 14 November 2017 GBP 5,669.44 (4 pages)
26 March 2018	Director's details changed for Mr Nigel Andrew Whiteoak on 26 March 2018 (2 pages)
12 February 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 4,285.66 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2018. (5 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (44 pages)
4 December 2017	Director's details changed for Edward James Griffith on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Edward James Griffith on 27 November 2017 (2 pages)
10 November 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 5,665.47 (8 pages)
10 November 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 5,665.47 (8 pages)
29 July 2017	Satisfaction of charge 071935270003 in full (4 pages)
29 July 2017	Satisfaction of charge 071935270002 in full (4 pages)
29 July 2017	Satisfaction of charge 071935270004 in full (4 pages)
29 July 2017	Satisfaction of charge 071935270004 in full (4 pages)
29 July 2017	Satisfaction of charge 071935270003 in full (4 pages)
29 July 2017	Satisfaction of charge 071935270002 in full (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 5,664.26 (8 pages)
14 July 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 5,664.26 (8 pages)
19 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
19 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
11 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 5,658.57 (8 pages)
11 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 5,658.57 (8 pages)
4 May 2017	Appointment of Stuart Paterson as a director on 20 April 2017 (2 pages)
4 May 2017	Appointment of Stuart Paterson as a director on 20 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (12 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (12 pages)
17 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 4,285.4 (7 pages)
17 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 4,285.4 (7 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Director's details changed for Edward James Griffith on 29 September 2016 (2 pages)
3 November 2016	Director's details changed for Edward James Griffith on 29 September 2016 (2 pages)
31 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 4,284.01 (7 pages)
31 August 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 4,284.01 (7 pages)
10 August 2016	Registered office address changed from 7th Floor 10 Bloomsbury Way London WC1A 2SD England to 7th Floor 10 Bloomsbury Way London WC1A 2SL on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from , 7th Floor 10 Bloomsbury Way, London, WC1A 2SD, England to Aviation House 125 Kingsway London WC2B 6NH on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 7th Floor 10 Bloomsbury Way London WC1A 2SD England to 7th Floor 10 Bloomsbury Way London WC1A 2SL on 10 August 2016 (1 page)
22 July 2016	Registered office address changed from 6th Floor Corinthian House, 279 Tottenham Court Road London W1T 7RJ to 7th Floor 10 Bloomsbury Way London WC1A 2SD on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from , 6th Floor Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ to Aviation House 125 Kingsway London WC2B 6NH on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 6th Floor Corinthian House, 279 Tottenham Court Road London W1T 7RJ to 7th Floor 10 Bloomsbury Way London WC1A 2SD on 22 July 2016 (1 page)
29 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 4,279.2 (7 pages)
29 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 4,279.2 (7 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4,278.12 (10 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4,278.12 (10 pages)
9 February 2016	Registration of charge 071935270004, created on 19 January 2016 (10 pages)
9 February 2016	Registration of charge 071935270004, created on 19 January 2016 (10 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 4,278.12 (7 pages)
22 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 4,278.12 (7 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,102.07 (5 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (62 pages)
18 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,102.07 (5 pages)
2 August 2015	Appointment of Mr Laurence Roy Garrett as a director on 23 July 2015 (2 pages)
2 August 2015	Appointment of Mr Laurence Roy Garrett as a director on 23 July 2015 (2 pages)
30 July 2015	Termination of appointment of Paul Andrew Cocker as a director on 23 July 2015 (1 page)
30 July 2015	Termination of appointment of Paul Andrew Cocker as a director on 23 July 2015 (1 page)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,221.81 (9 pages)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,221.81 (9 pages)
26 March 2015	Registration of charge 071935270002, created on 12 March 2015 (58 pages)
26 March 2015	Registration of charge 071935270002, created on 12 March 2015 (58 pages)
26 March 2015	Registration of charge 071935270003, created on 12 March 2015 (16 pages)
26 March 2015	Registration of charge 071935270003, created on 12 March 2015 (16 pages)
5 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 3,221.81 (6 pages)
5 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 3,221.81 (6 pages)
9 February 2015	Change of name notice (2 pages)
9 February 2015	Company name changed broadmargins LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-27 (2 pages)
9 February 2015	Change of name notice (2 pages)
9 February 2015	Company name changed broadmargins LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-27 (2 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Registered office address changed from , 1 Shorts Gardens, London, WC2H 9AT to Aviation House 125 Kingsway London WC2B 6NH on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 1 Shorts Gardens London WC2H 9AT to 6Th Floor Corinthian House, 279 Tottenham Court Road London W1T 7RJ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 1 Shorts Gardens London WC2H 9AT to 6Th Floor Corinthian House, 279 Tottenham Court Road London W1T 7RJ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 1 Shorts Gardens London WC2H 9AT to 6Th Floor Corinthian House, 279 Tottenham Court Road London W1T 7RJ on 7 November 2014 (1 page)
1 October 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 3,221.18 (6 pages)
1 October 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 3,221.18 (6 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,048.16 (8 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,048.16 (8 pages)
3 April 2014	Appointment of Mr Daniel David Waterhouse as a director (3 pages)
3 April 2014	Appointment of Mr Daniel David Waterhouse as a director (3 pages)
27 March 2014	Director's details changed for Mr Nigel Andrew Whiteoak on 27 March 2014 (2 pages)
27 March 2014	Director's details changed for Mr Nigel Andrew Whiteoak on 27 March 2014 (2 pages)
24 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 3,048.16 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 3,048.16 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 3,048.16 (4 pages)
24 March 2014	Change of share class name or designation (2 pages)
24 March 2014	Change of share class name or designation (2 pages)
24 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfer/ provisions to issue of shares in new articles shall not apply 05/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfer/ provisions to issue of shares in new articles shall not apply 05/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
28 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,236.80 ANNOTATION A second filed SH01 was registered on 28TH November 2013 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,236.80 ANNOTATION A second filed SH01 was registered on 28TH November 2013 (5 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 September 2013	Appointment of Mr Mark Leslie Vivian Esiri as a director (2 pages)
3 September 2013	Appointment of Mr Paul Cocker as a director (2 pages)
3 September 2013	Appointment of Ms Cherry Louise Freeman as a director (2 pages)
3 September 2013	Appointment of Ms Cherry Louise Freeman as a director (2 pages)
3 September 2013	Appointment of Mr Mark Leslie Vivian Esiri as a director (2 pages)
3 September 2013	Appointment of Mr Paul Cocker as a director (2 pages)
16 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Appointment of Mr Nigel Andrew Whiteoak as a director (2 pages)
15 May 2013	Appointment of Mr Nigel Andrew Whiteoak as a director (2 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 April 2013	Sub-division of shares on 13 March 2013 (5 pages)
15 April 2013	Sub-division of shares on 13 March 2013 (5 pages)
15 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,376.22 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,376.22 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
15 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Nigel Whiteoak as a director (1 page)
18 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Nigel Whiteoak as a director (1 page)
17 March 2010	Incorporation (34 pages)
17 March 2010	Incorporation (34 pages)

Lovecrafts Group Limited

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