LUXTRIPPER LIMITED

Company number 08398260

Date	Type	Description	View / Download
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 132,015.82	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 132,015.82	(4 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business / section 177 declare interest in the proposed transaction and other arrangements 22/07/2015	(4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 128,769.92	(9 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 128,770.00	(4 pages)
27 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 June 2014	(20 pages)
27 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2013	(20 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(31 pages)
16 Apr 2015	SH02	Sub-division of shares on 18 March 2015	(6 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 26/02/2015	(44 pages)
11 Mar 2015	AD01	Registered office address changed from , 241 Mitcham Road, Tooting, London, SW17 9JQ to 14-22 14-22 Elder Street London E1 6BT on 11 March 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mrs Balwinder Kaur Bhattha as a director on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Richard Chaletzos as a director on 12 January 2015	(2 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 9,000	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,200	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Richard Chaletzos as a director on 1 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Balwinder Kaur Bhattha as a director on 1 July 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 120,000 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015.	(5 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 75,000 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018.	(4 pages)

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