CELEBRITY BRANDS (LONDON) LIMITED

Company number 08588254

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2015	CERTNM	Company name changed celebrity brands LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-07-20	(2 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
14 Jul 2015	MAR	Re-registration of Memorandum and Articles	(24 pages)
14 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jul 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(19 pages)
11 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014	(16 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 September 2013 EUR 5,050,550	(4 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 no member list Statement of capital on 2014-08-11 EUR 5,050,550	(6 pages)
25 Jul 2014	AD03	Register(s) moved to registered inspection location Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
25 Jul 2014	AD02	Register inspection address has been changed to Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
25 Jul 2014	AP01	Appointment of Mr. John Anthony Hoskinson as a director on 24 June 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Kenneth Frederick Martin as a director on 24 June 2014	(1 page)
27 Nov 2013	SH02	Consolidation of shares on 16 August 2013	(5 pages)
22 Aug 2013	CERT8A	Commence business and borrow	(1 page)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
22 Aug 2013	SH50	Trading certificate for a public company	(3 pages)
18 Jul 2013	SH02	Sub-division of shares on 12 July 2013	(5 pages)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)