LADY OF LEISURE HOLDINGS LIMITED

Company number 05811852

Date	Type	Description	View / Download
19 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-28	(2 pages)
19 Jul 2017	CONNOT	Change of name notice	(2 pages)
11 Jul 2017	AP01	Appointment of Ms Sally Pofcher as a director on 28 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Michael John Farello as a director on 28 June 2017	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
01 Sep 2016	AA	Group of companies' accounts made up to 27 December 2015	(25 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew Merriman as a director on 3 January 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 46,800.301	(11 pages)
09 Nov 2015	TM01	Termination of appointment of Mark Richard Smith as a director on 4 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Mark Richard Smith as a director on 4 September 2015	(1 page)
28 Aug 2015	AA	Group of companies' accounts made up to 28 December 2014	(25 pages)
22 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 52,499.501	(7 pages)
13 Jan 2015	AP01	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Michael John Farello as a director on 9 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Charles Daniel Edward Mason as a director on 9 January 2015	(1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 46,550.101	(7 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 22 December 2013	(24 pages)
05 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 46,550.101	(10 pages)
06 Nov 2013	MR01	Registration of charge 058118520003	(26 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 23 December 2012	(30 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

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