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LULULEMON ATHLETICA UK LTD

Company number 07655911

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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)
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 3,600,001
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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