LADY OF LEISURE INVESTCO LIMITED

Company number 09325233

Date	Type	Description	View / Download
20 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
11 Jul 2017	AP01	Appointment of Ms Sally Pofcher as a director on 28 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Michael John Farello as a director on 28 June 2017	(1 page)
20 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2015 GBP 94,594.60	(7 pages)
17 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(8 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 117,906.575	(4 pages)
16 Jan 2017	SH10	Particulars of variation of rights attached to shares	(1 page)
16 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 96,232.97	(4 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 94,822.27	(4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
28 Nov 2016	AP01	Appointment of Jennifer Sey as a director on 29 August 2016	(2 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 27 December 2015	(25 pages)
29 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 93,818.9 USD 775.7	(6 pages)
24 Mar 2015	MR01	Registration of charge 093252330001, created on 23 March 2015	(23 pages)
22 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
22 Jan 2015	SH02	Sub-division of shares on 9 January 2015	(5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 93,818.90 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017.	(5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Jan 2015	CERTNM	Company name changed CGP2 sb investco LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
12 Jan 2015	AD01	Registered office address changed from , 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Fulham Green, 69-79 Fulham High Street London SW6 3JW on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a director on 9 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Charles Daniel Edward Mason as a director on 9 January 2015	(2 pages)