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LUROT BRAND (2) LIMITED

Company number 02035540

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2020 MA Memorandum and Articles of Association
28 May 2020 SH02 Sub-division of shares on 27 April 2020
28 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan,emi options and emi recipients 27/04/2020
28 May 2020 SH08 Change of share class name or designation
28 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 27/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 AP01 Appointment of Mrs Melissa Mary Stevenson as a director on 27 April 2020
21 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Feb 2020 TM01 Termination of appointment of James Daniel Robinson as a director on 20 December 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-11
21 Oct 2019 CONNOT Change of name notice
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 AP01 Appointment of Mr Marlon Lloyd Malcolm as a director on 15 August 2019
20 Aug 2019 AP01 Appointment of Mr James Daniel Robinson as a director on 15 August 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 MR04 Satisfaction of charge 2 in full
16 Apr 2018 MR04 Satisfaction of charge 3 in full
24 Jan 2018 MR05 All of the property or undertaking has been released from charge 3
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 MR05 All of the property or undertaking has been released from charge 2
02 Jun 2017 MR04 Satisfaction of charge 1 in full
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 850