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LOVE SUPREME FESTIVAL LIMITED

Company number 07167313

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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)
07 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share transfers approved, other co business 30/06/2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,500
04 May 2016 TM01 Termination of appointment of Richard John Norwood Wheatly as a director on 22 April 2015
05 Dec 2015 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
04 Dec 2015 AP01 Appointment of Mr Duncan Murray Reid as a director on 30 October 2015
04 Dec 2015 TM02 Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AP01 Appointment of Mr Jonathan Michael Henry Arendt as a director on 15 July 2015
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,500
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,500
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,500.00
23 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2013 MR01 Registration of charge 071673130002
19 Nov 2013 CH01 Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013
19 Nov 2013 CH03 Secretary's details changed for Paul Nicholas Bedford on 30 October 2013
30 Jul 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Yoel Kenan as a director
25 Jan 2013 AP01 Appointment of Mr Richard John Norwood Wheatly as a director
04 Sep 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jul 2012 SH10 Particulars of variation of rights attached to shares
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,000.00