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LUPIN SYSTEMS LIMITED

Company number 07271298

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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)
24 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2015	TM01	Termination of appointment of Gregory Mark Deitch as a director on 22 September 2015	View PDF Termination of appointment of Gregory Mark Deitch as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	CH01	Director's details changed for Mr Gregory Mark Deitch on 1 June 2013	View PDF Director's details changed for Mr Gregory Mark Deitch on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Mr Michael Wolman on 1 June 2013	View PDF Director's details changed for Mr Michael Wolman on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 92.5	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 92.5 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AP01	Appointment of Mr Gregory Mark Deitch as a director	View PDF Appointment of Mr Gregory Mark Deitch as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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