- Company Overview for LULULEMON ATHLETICA UK LTD (07655911)
- Filing history for LULULEMON ATHLETICA UK LTD (07655911)
- People for LULULEMON ATHLETICA UK LTD (07655911)
- Charges for LULULEMON ATHLETICA UK LTD (07655911)
- More for LULULEMON ATHLETICA UK LTD (07655911)
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) |
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20 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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12 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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26 Feb 2015 | TM01 | Termination of appointment of John Edward Currie as a director on 2 February 2015 | |
23 Feb 2015 | AP01 | Appointment of Stuart Christian Haselden as a director on 2 February 2015 | |
21 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
16 Oct 2014 | AP03 | Appointment of Mr Winston Cummins as a secretary on 23 September 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Kristy Maynes as a director on 21 July 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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06 May 2014 | TM02 | Termination of appointment of David Negus as a secretary | |
05 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
05 Feb 2014 | RESOLUTIONS |
Resolutions
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04 Feb 2014 | CH01 | Director's details changed for Mr John Edward Currie on 20 December 2013 | |
04 Feb 2014 | CH03 | Secretary's details changed for Ms Erin Nicholas on 20 December 2013 | |
04 Feb 2014 | CH03 | Secretary's details changed for Mr David Vernon Negus on 20 December 2013 | |
04 Feb 2014 | TM01 | Termination of appointment of Christine Day as a director | |
08 Jan 2014 | AD01 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 | |
08 Jan 2014 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 | |
22 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
12 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
30 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
30 Oct 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
27 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Oct 2012 | AP03 | Appointment of Ms Erin Nicholas as a secretary |