LRG ONLINE LIMITED

Company number 06264879

Date	Type	Description	View / Download
29 Oct 2020	MA	Memorandum and Articles of Association	(34 pages)
24 Oct 2020	PSC05	Change of details for Lifestyle Retail Group Limited as a person with significant control on 1 June 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(5 pages)
23 Oct 2020	CH01	Director's details changed for Mr Matthew Adrian Timothy Purt on 1 July 2020	(2 pages)
18 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(4 pages) Download iXBRL
15 May 2020	AD01	Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 15 May 2020	(1 page)
08 Mar 2020	PSC07	Cessation of Found Group Limited as a person with significant control on 28 February 2020	(1 page)
08 Mar 2020	PSC02	Notification of Lifestyle Retail Group Limited as a person with significant control on 28 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Matthew Purt as a director on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Christopher Griffin as a director on 2 March 2020	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27	(3 pages)
27 Feb 2020	TM01	Termination of appointment of Kristina Marie Fairhurst as a director on 27 February 2020	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(5 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 60.606	(3 pages)
29 Jul 2019	CH01	Director's details changed for Ms Rosa Kathleen Howard on 9 November 2018	(2 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
04 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
20 Sep 2018	MR04	Satisfaction of charge 062648790001 in full	(1 page)
23 Aug 2018	TM01	Termination of appointment of Stuart Tofts as a director on 16 August 2018	(1 page)
23 Aug 2018	TM02	Termination of appointment of Stuart Tofts as a secretary on 16 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Hannah Thorpe as a director on 16 August 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Found Studios 1 Lindsey Street London EC1A 9HP on 22 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Ms Rosa Kathleen Howard as a director on 16 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mrs Kristina Fairhurst as a director on 16 August 2018	(2 pages)
22 Aug 2018	PSC02	Notification of Found Group Limited as a person with significant control on 16 August 2018	(2 pages)