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LIPFRIEND RODD INTERNATIONAL LIMITED

Company number 02544934

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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)
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 17 April 2019
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 126.50
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
15 Aug 2017 SH06 Cancellation of shares. Statement of capital on 11 July 2017
  • GBP 131.50
15 Aug 2017 SH03 Purchase of own shares.
21 Jul 2017 PSC07 Cessation of Michael Rodd as a person with significant control on 15 March 2017
21 Jul 2017 PSC04 Change of details for Mr Robert Saul Lipfriend as a person with significant control on 3 April 2017
21 Jul 2017 PSC01 Notification of Robert Saul Lipfriend as a person with significant control on 13 October 2016
21 Jul 2017 PSC01 Notification of Michael Rodd as a person with significant control on 13 October 2016
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 136.00
03 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 111.00
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 SH03 Purchase of own shares.