LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(9 pages)
28 Jan 2019	TM01	Termination of appointment of Kim Tania Plumbridge Denning as a director on 28 January 2019	(1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 25 March 2018	(36 pages)
07 Nov 2018	AP01	Appointment of Mr Richard Francis Townsend Coles as a director on 1 January 2018	(2 pages)
07 Nov 2018	TM02	Termination of appointment of Richard Francis Townsend Coles as a secretary on 1 January 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Nicola Clare Burdett as a director on 21 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr James Mcarthur as a director on 21 May 2018	(2 pages)
01 Jun 2018	AP03	Appointment of Mr Stephen Robert Charles Geater as a secretary on 21 May 2018	(2 pages)
25 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(9 pages)
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jan 2018	AA	Group of companies' accounts made up to 26 March 2017	(34 pages)
05 Dec 2017	AP01	Appointment of Mrs. Kim Tania Plumbridge Denning as a director on 14 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mrs Emmanuelle Sidem as a director on 14 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Yaron Raphael Meshoulam as a director on 14 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mrs Carol Lang Bagnald as a director on 16 October 2017	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 4,614.39	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Jonathan James Rivett-Carnac as a director on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Kim Hurd as a director on 12 September 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Stephen Robert Charles Geater as a director on 4 July 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(10 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 27 March 2016	(30 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)