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LOUSADA INVESTMENTS LIMITED

Company number 09221425

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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)
02 Nov 2016	AP03	Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016	View PDF Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	TM01	Termination of appointment of Elizabeth Natasha Lousada as a director on 19 December 2014	View PDF Termination of appointment of Elizabeth Natasha Lousada as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP03	Appointment of Toni Marian Brook as a secretary on 19 December 2014	View PDF Appointment of Toni Marian Brook as a secretary on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AP01	Appointment of Miss Elizabeth Natasha Lousada as a director on 12 December 2014	View PDF Appointment of Miss Elizabeth Natasha Lousada as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CERTNM	Company name changed lousada (newco 1) LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2015-01-05	View PDF Company name changed lousada (newco 1) LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2015-01-05 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument 12/12/2014	View PDF Resolutions RES13 ‐ Loan note instrument 12/12/2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	MR01	Registration of charge 092214250006, created on 12 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 092214250006, created on 12 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
18 Dec 2014	AP01	Appointment of Mrs Susan Jane Lousada as a director on 18 December 2014	View PDF Appointment of Mrs Susan Jane Lousada as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	MR01	Registration of charge 092214250002, created on 12 December 2014	View PDF Registration of charge 092214250002, created on 12 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Dec 2014	MR01	Registration of charge 092214250001, created on 12 December 2014	View PDF Registration of charge 092214250001, created on 12 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Dec 2014	MR01	Registration of charge 092214250003, created on 12 December 2014	View PDF Registration of charge 092214250003, created on 12 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Dec 2014	MR01	Registration of charge 092214250004, created on 12 December 2014	View PDF Registration of charge 092214250004, created on 12 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Dec 2014	MR01	Registration of charge 092214250005, created on 12 December 2014	View PDF Registration of charge 092214250005, created on 12 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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