LUPFAW 365 LIMITED

Company number 08429274

Date	Type	Description	View / Download
17 Jan 2019	TM01	Termination of appointment of David Mcgolpin as a director on 31 October 2018	(1 page)
06 Nov 2018	MR01	Registration of charge 084292740003, created on 1 November 2018	(14 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
24 Jan 2018	AA	Full accounts made up to 31 May 2017	(15 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(12 pages)
31 Oct 2016	AP01	Appointment of Mr Lee David Richardson as a director on 27 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(6 pages)
15 Mar 2016	AD01	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 15 March 2016	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 May 2015	(11 pages)
29 Sep 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Lee David Richardson as a secretary on 2 September 2015	(3 pages)
28 Sep 2015	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015	(24 pages)
09 Sep 2015	MR01	Registration of charge 084292740002, created on 2 September 2015	(11 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(6 pages)
27 Nov 2014	AA	Full accounts made up to 31 May 2014	(12 pages)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(6 pages)
06 Mar 2014	AD01	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU on 6 March 2014	(1 page)
05 Mar 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Stephen Tony Goodman as a director	(2 pages)
16 Aug 2013	SH08	Change of share class name or designation	(2 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 100.00	(4 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)