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L&G EYEWEAR HOLDINGS LTD

Company number 09071416

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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)
05 Jan 2015 AP01 Appointment of Maxime Franzetti as a director on 4 December 2014
05 Jan 2015 AP01 Appointment of Gregory Lai as a director on 4 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 222,719.60
05 Jan 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
  • RES13 ‐ Sub division 27/11/2014
07 Jul 2014 TM01 Termination of appointment of Andrew Davis as a director
07 Jul 2014 AP01 Appointment of Aroun Claude Ducroux as a director
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 1