JOHN LEWIS PLC

Company number 00233462

Date	Type	Description	View / Download
11 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Nov 2016	SH19	Statement of capital on 4 November 2016 GBP 6,750,000.00	(5 pages)
04 Nov 2016	CERT15	Certificate of reduction of issued capital	(1 page)
04 Nov 2016	OC138	Reduction of iss capital and minute (oc)	(8 pages)
01 Nov 2016	TM01	Termination of appointment of Andrew John Street as a director on 28 October 2016	(1 page)
02 Sep 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 8,957,500	(19 pages)
12 Jul 2016	AUD	Auditor's resignation	(4 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 30 January 2016	(91 pages)
18 Mar 2016	TM01	Termination of appointment of Mark Ian Price as a director on 18 March 2016	(1 page)
14 Sep 2015	AP01	Appointment of Mr John Patrick Lewis as a director on 14 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Loraine Woodhouse as a director on 13 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mrs Berangere Michel as a director on 1 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 8,957,500	(21 pages)
29 Jul 2015	AD02	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Fenay Bridge Woodsome Park Huddersfield West Yorkshire HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(102 pages)
05 Feb 2015	AP03	Appointment of Keith Michael Hubber as a secretary on 1 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Guy William Walton as a director on 27 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Reyn Hauff as a director on 27 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Alexander John Young as a director on 27 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Berangere Michel as a director on 27 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Alexander John Young as a director on 1 December 2014	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
01 Dec 2014	TM01	Termination of appointment of Alexander John Young as a director on 1 December 2014	(1 page)