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451 LIFESTYLE LIMITED

Company number 08429631

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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)
27 Nov 2015 SH02 Sub-division of shares on 22 October 2015
27 Nov 2015 SH08 Change of share class name or designation
27 Nov 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
  • RES13 ‐ Sub div 22/10/2015
23 Jul 2015 AP01 Appointment of Ms Nicole Vanderbilt as a director on 7 May 2015
23 Jul 2015 AP01 Appointment of Mr Nick Lisher as a director on 3 June 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100
28 Apr 2015 AD01 Registered office address changed from 5 Rozel Road London SW4 0ER to 4 Scout Lane London SW4 0LA on 28 April 2015
25 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Aug 2014 AP03 Appointment of Miss Amelia Griggs as a secretary on 15 August 2014
31 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 Mar 2014 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 31 March 2014
05 Mar 2013 NEWINC Incorporation