LACOSTE UK LIMITED

Company number 02365718

Date	Type	Description	View / Download
24 May 2018	AP01	Appointment of Tomi Iisakki Piirto as a director on 24 April 2018	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Emmanuel Rene Marcel Pillet as a director on 18 September 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
30 Sep 2016	AD02	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
29 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
07 Jul 2016	AP01	Appointment of Mr Peter Schofield Lawley as a director on 15 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director on 31 May 2016	(1 page)
06 Jul 2016	CH04	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015	(1 page)
27 Apr 2016	AA	Full accounts made up to 26 December 2015	(18 pages)
15 Mar 2016	TM01	Termination of appointment of Laure Debosque as a director on 23 February 2016	(1 page)
15 Mar 2016	AP01	Appointment of Emmanuel Rene Marcel Pillet as a director on 23 February 2016	(2 pages)
11 Jan 2016	AD01	Registered office address changed from 2nd Floor 6 Ramillies Street London W1F 7TY to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 11 January 2016	(1 page)
01 Oct 2015	AP01	Appointment of Mr Didier Lalance as a director on 1 July 2015	(2 pages)
28 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 7,000,000	(6 pages)
03 Aug 2015	TM01	Termination of appointment of Christian Maurice Rondelet as a director on 1 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 27 December 2014	(18 pages)
22 Dec 2014	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2014	CERTNM	Company name changed K.B.L. brampton LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 7,000,000	(7 pages)
04 Aug 2014	AD02	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
02 Aug 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)