LOUIS DE SOISSONS LIMITED

Company number 09483587

Date	Type	Description	View / Download
16 May 2017	SH06	Cancellation of shares. Statement of capital on 29 March 2017 GBP 90	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2017	SH03	Purchase of own shares.	(3 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
15 Mar 2017	SH08	Change of share class name or designation	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(7 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 95.00	(4 pages)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 31 January 2016 GBP 90	(4 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
26 Apr 2016	SH03	Purchase of own shares.	(3 pages)
08 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 90	(3 pages)
08 Apr 2016	CH01	Director's details changed for Mr Mark Richard Wilkinson on 1 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Mark Richard Wilkinson on 1 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Adam James Mehmet as a director on 9 March 2016	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Christian Julius George Long as a director on 28 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Mark Richard Wilkinson as a director on 28 April 2015	(2 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)