CONNECTING LUXURY GROUP PLC

Company number 08083904

Date	Type	Description	View / Download
16 Jan 2017	AD01	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House, Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Buckle Barton Limited Sanderson House Station Road Horsforth Leeds LS18 5NT on 16 January 2017	(1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 USD 5,084,767	(4 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
29 Sep 2016	TM01	Termination of appointment of Richard David Nanula as a director on 12 April 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders	(8 pages)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(7 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 USD 4,577,000	(6 pages)
22 Dec 2015	TM01	Termination of appointment of Matthew David Longworth as a director on 22 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Benjamin Paul Wynn Durrant as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Richard David Nanula as a director on 21 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Richard David Nanula as a director on 17 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Michael Murphy as a director on 17 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Benjamin Paul Wynn Durrant as a director on 17 December 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Susanne Louise Fisher as a director on 15 September 2015	(2 pages)
28 Sep 2015	SH08	Change of share class name or designation	(2 pages)
28 Sep 2015	SH02	Consolidation of shares on 15 September 2015	(5 pages)
28 Sep 2015	SH02	Sub-division of shares on 15 September 2015	(5 pages)
28 Sep 2015	SH14	Redenomination of shares. Statement of capital 15 September 2015 USD 77,000	(4 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and consolidation 15/09/2015	(41 pages)
24 Sep 2015	AP01	Appointment of Mr Richard David Nanula as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Michael Murphy as a director on 15 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Benjamin Paul Wynn Durrant as a director on 15 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Matthew David Longworth as a director on 15 September 2015	(2 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)