LUZZU LIMITED

Company number 08764280

Date	Type	Description	View / Download
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,001	(6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 150,001	(6 pages)
20 Nov 2014	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	(41 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 150,001	(6 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	(2 pages)
18 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 150,001.00	(8 pages)
18 Mar 2014	AP01	Appointment of Stewart John Llewellyn Bevan as a director	(2 pages)
31 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
06 Nov 2013	NEWINC	Incorporation	(27 pages)

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