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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)
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 10,000.02
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/11/2011
15 Nov 2011 TM01 Termination of appointment of Paul Latham as a director
15 Nov 2011 TM02 Termination of appointment of Celia Whitten as a secretary
15 Nov 2011 TM01 Termination of appointment of Ocs Services Limited as a director
15 Nov 2011 AP01 Appointment of Mr James Anthony Lee as a director
15 Nov 2011 AP03 Appointment of Tracey Jane Spevack as a secretary
15 Nov 2011 AP01 Appointment of Joe Hartman as a director
09 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
13 Jul 2011 NEWINC Incorporation