LOUNGERS HOLDINGS LIMITED

Company number 07980338

Date	Type	Description	View / Download
11 Mar 2015	CH01	Director's details changed for Mr Andrew James Percy on 20 October 2014	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Alexander Morton Reilley on 20 October 2014	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Jacob Bishop on 20 October 2014	(2 pages)
11 Mar 2015	CH01	Director's details changed for Nicholas Charles Elliot Collins on 20 October 2014	(2 pages)
05 Feb 2015	AA	Group of companies' accounts made up to 27 April 2014	(30 pages)
10 Nov 2014	TM01	Termination of appointment of Peter John Kemp-Welch as a director on 24 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Christopher John Max Curry as a director on 24 October 2014	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 421 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017	(7 pages)
22 Oct 2014	MA	Memorandum and Articles of Association	(39 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
20 Oct 2014	AD01	Registered office address changed from , 2nd Floor 14 st Thomas Street, Bristol, BS1 6JJ to 15-16 Lower Park Row Bristol BS1 5BN on 20 October 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Andrew James Percy as a director on 18 July 2014	(3 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 411	(10 pages)
03 Feb 2014	AA	Group of companies' accounts made up to 28 April 2013	(30 pages)
17 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 06/04/2012	(8 pages)
26 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(10 pages)
15 Nov 2012	AD01	Registered office address changed from , 2nd Floor, 14 st Thomas Street, Bristol, BA2 7FA, United Kingdom on 15 November 2012	(2 pages)
13 Jun 2012	CERTNM	Company name changed aria newco LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-11	(2 pages)
13 Jun 2012	CONNOT	Change of name notice	(2 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 411.00 ANNOTATION A second filed SH01 was registered on 17/04/2013 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2013 and 05/01/2017	(6 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 211.00	(6 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(3 pages)
23 Apr 2012	AP01	Appointment of Mr Jacob Bishop as a director	(3 pages)
23 Apr 2012	AP01	Appointment of Mr Alexander Morton Reilley as a director	(3 pages)
23 Apr 2012	AP01	Appointment of Mr Crispin Noel Stephen Tweddell as a director	(3 pages)