LOUIS POULSEN UK LIMITED

Company number 01895479

Date	Type	Description	View / Download
13 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
22 Feb 2019	AP01	Appointment of Mr. Peter Rathsach as a director on 21 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Peter Le Févre as a director on 20 February 2019	(1 page)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
21 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
03 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
21 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Jun 2018	SH20	Statement by Directors	(1 page)
05 Jun 2018	SH19	Statement of capital on 5 June 2018 GBP 100,000	(3 pages)
05 Jun 2018	CAP-SS	Solvency Statement dated 18/05/18	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
20 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Sep 2017	AP01	Appointment of Ceo Søren Mygind Eskildsen as a director on 21 September 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Christian Engsted as a director on 30 April 2017	(1 page)
05 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,357,100	(4 pages)

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