LADY OF LEISURE INVESTCO LIMITED

Company number 09325233

Date	Type	Description	View / Download
15 Mar 2023	TM01	Termination of appointment of James David Zwiers as a director on 14 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Julia Straus as a director on 14 March 2023	(1 page)
15 Mar 2023	AP01	Appointment of Matthew Glen Cable as a director on 14 March 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Michael David Stornant as a director on 14 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Mark Richard Smith as a director on 14 March 2023	(1 page)
09 Feb 2023	AD01	Registered office address changed from Fulham Green, 69-79 Fulham High Street London SW6 3JW to 7a Howick Place London SW1P 1DZ on 9 February 2023	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 2 January 2022	(44 pages)
27 Jul 2022	TM01	Termination of appointment of Kyle Lynn Hanson as a director on 31 May 2022	(1 page)
27 Jul 2022	AP01	Appointment of Jennifer Jane Miller as a director on 21 July 2022	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 24 November 2021 with updates	(10 pages)
18 Jan 2022	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 27 December 2020	(43 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase aeement 14/07/2021	(6 pages)
06 Aug 2021	SH06	Cancellation of shares. Statement of capital on 22 July 2021 GBP 118,096.825	(7 pages)
05 Aug 2021	AP01	Appointment of Kyle Lynn Hanson as a director on 2 August 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Sally Pofcher as a director on 2 August 2021	(1 page)
03 Aug 2021	TM02	Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a secretary on 2 August 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Jonathan Hawkes Owsley as a director on 2 August 2021	(1 page)
03 Aug 2021	PSC07	Cessation of Cgp2 Sb Investments Lp as a person with significant control on 2 August 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a director on 2 August 2021	(1 page)
03 Aug 2021	AP01	Appointment of Michael David Stornant as a director on 2 August 2021	(2 pages)
03 Aug 2021	PSC02	Notification of Wolverine World Wide, Inc. as a person with significant control on 2 August 2021	(2 pages)
03 Aug 2021	AP01	Appointment of James David Zwiers as a director on 2 August 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Charles Daniel Edward Mason as a director on 2 August 2021	(1 page)