LMNEXT UK LIMITED

Company number 09399258

Date	Type	Description	View / Download
25 Nov 2020	AUD	Auditor's resignation	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
09 Mar 2020	CH01	Director's details changed for Marco Corradino on 10 February 2020	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 July 2019	(2 pages)
25 Jan 2019	CH01	Director's details changed for Marco Corradino on 20 December 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
05 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
02 Feb 2018	PSC05	Change of details for Lastminute.Com Nv as a person with significant control on 1 May 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
31 Aug 2017	TM01	Termination of appointment of Robert Edward Booth as a director on 1 July 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Andrea Bertoli as a director on 1 July 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Fabio Cannavale as a director on 1 July 2017	(1 page)
24 Aug 2017	AP01	Appointment of Marco Corradino as a director on 1 July 2017	(2 pages)
18 May 2017	RP04CS01	Second filing of Confirmation Statement dated 18/01/2017	(6 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 18/05/2017	(6 pages)
25 Oct 2016	TM01	Termination of appointment of Francesco Signoretti as a director on 6 September 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Mar 2016	AP01	Appointment of Robert Edward Booth as a director on 18 December 2015	(3 pages)
18 Mar 2016	TM01	Termination of appointment of Matthew Crummack as a director on 18 December 2015	(2 pages)
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 EUR 146,226.31	(6 pages)
08 Sep 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)

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