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LOUIS DE SOISSONS LIMITED

Company number 09483587

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
01 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2022 SH08 Change of share class name or designation
31 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 90
31 Jan 2022 SH03 Purchase of own shares.
24 Jan 2022 PSC01 Notification of James Anthony Greenaway as a person with significant control on 31 December 2021
24 Jan 2022 PSC07 Cessation of Adam James Mehmet as a person with significant control on 31 December 2021
21 Jan 2022 TM01 Termination of appointment of Adam James Mehmet as a director on 31 December 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 SH10 Particulars of variation of rights attached to shares
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
25 Mar 2021 AP01 Appointment of Mr James Anthony Greenaway as a director on 10 March 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 95
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates