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LOUNGERS HOLDINGS LIMITED

Company number 07980338

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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)
05 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 419.30	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 419.30 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2015 GBP 419.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2015 GBP 419.00 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2014 GBP 412.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2014 GBP 412.00 - link opens in a new window - 9 pages (9 pages)
05 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2012 GBP 411.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2012 GBP 411.00 - link opens in a new window - 9 pages (9 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	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)
04 Jan 2017	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 Dec 2016	AP01	Appointment of Mr Robert Darwent as a director on 19 December 2016	View PDF Appointment of Mr Robert Darwent as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP01	Appointment of Mr James Cocker as a director on 19 December 2016	View PDF Appointment of Mr James Cocker as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Christopher John Max Curry as a director on 19 December 2016	View PDF Termination of appointment of Christopher John Max Curry as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Crispin Noel Stephen Tweddell as a director on 19 December 2016	View PDF Termination of appointment of Crispin Noel Stephen Tweddell as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Christopher Guy as a director on 18 November 2016	View PDF Appointment of Christopher Guy as a director on 18 November 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	TM01	Termination of appointment of Andrew James Percy as a director on 18 November 2016	View PDF Termination of appointment of Andrew James Percy as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 422.40 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017.	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 422.40 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017. - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	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)
26 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 419.6	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 419.6 - link opens in a new window - 23 pages (23 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 418.60 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 418.60 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017 - link opens in a new window - 8 pages (8 pages)
29 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 418.30	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 418.30 - link opens in a new window - 8 pages (8 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 418.00 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 418.00 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 421 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 421 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017 - link opens in a new window - 20 pages (20 pages)
12 Apr 2015	AP01	Appointment of Mr Justin Mark Carter as a director on 1 April 2015	View PDF Appointment of Mr Justin Mark Carter as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)

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LOUNGERS HOLDINGS LIMITED

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