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LUGH LIMITED

Company number 07702742

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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 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shareholders agreement 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 31/03/2014	View PDF Resolutions RES13 ‐ Shareholders agreement 31/03/2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	View PDF Appointment of Mr Timothy Arthur as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
02 May 2013	MR01	Registration of charge 077027420001	View PDF Registration of charge 077027420001 - link opens in a new window - 29 pages (29 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 25 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England on 25 May 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 19,269.19	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 19,269.19 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 18,473.93	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 18,473.93 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.02	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	View PDF Termination of appointment of Joe Hartman as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	View PDF Appointment of Mr Christopher Robert Hulatt as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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