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LUPFAW 365 LIMITED

Company number 08429274

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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)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
16 Aug 2013	AA01	Current accounting period extended from 31 March 2014 to 31 May 2014	View PDF Current accounting period extended from 31 March 2014 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP01	Appointment of Michael Rutherford Newbould as a director	View PDF Appointment of Michael Rutherford Newbould as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AP01	Appointment of Christopher William Ivor Lockley Ingram as a director	View PDF Appointment of Christopher William Ivor Lockley Ingram as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AP01	Appointment of Simon Cooper as a director	View PDF Appointment of Simon Cooper as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AP01	Appointment of David Mcgolpin as a director	View PDF Appointment of David Mcgolpin as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AD01	Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 16 August 2013	View PDF Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	MR01	Registration of charge 084292740001	View PDF Registration of charge 084292740001 - link opens in a new window - 11 pages (11 pages)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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