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XUPES HANDBAGS & JEWELLERY LTD

Company number 07010901

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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)
02 Nov 2016 CS01 Confirmation statement made on 7 September 2016 with updates
02 Nov 2016 CH01 Director's details changed for Mr Joseph Anthony Mckenzie on 12 October 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth 28/09/2016
14 Oct 2016 SH02 Sub-division of shares on 28 September 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 645,528.45
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 645,500
19 Sep 2016 SH02 Statement of capital on 18 April 2016
  • GBP 545,500
23 Aug 2016 TM02 Termination of appointment of Francis Edward Mckenzie as a secretary on 8 August 2016
11 Aug 2016 TM02 Termination of appointment of a secretary
10 Aug 2016 AP03 Appointment of Mark Williams as a secretary on 8 August 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 745,001
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 745,001
10 Feb 2016 CH03 Secretary's details changed for Mr Frank Edward Mckenzie on 30 September 2015
28 Jan 2016 MR01 Registration of charge 070109010002, created on 25 January 2016
13 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Oct 2014 AP01 Appointment of Francis Edward Mckenzie as a director on 8 September 2013
20 Oct 2014 CH01 Director's details changed for Mr Joseph Anthony Mckenzie on 8 September 2013
20 Oct 2014 CH03 Secretary's details changed for Mr Francis Edward Mckenzie on 8 September 2013
15 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
24 Jul 2013 AAMD Amended total exemption full accounts made up to 30 September 2012