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LAVA MAYFAIR CLUB LIMITED

Company number 10075472

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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)
26 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP01	Appointment of Baroness Margaret Lola Young as a director on 13 December 2017	View PDF Appointment of Baroness Margaret Lola Young as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Erem Kassim- Lakha as a director on 13 December 2017	View PDF Appointment of Erem Kassim- Lakha as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Ms Amee Chande as a director on 13 December 2017	View PDF Appointment of Ms Amee Chande as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
09 Feb 2018	CH01	Director's details changed for Rowan Finnegan on 8 February 2018	View PDF Director's details changed for Rowan Finnegan on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR01	Registration of charge 100754720001, created on 22 December 2017	View PDF Registration of charge 100754720001, created on 22 December 2017 - link opens in a new window - 53 pages (53 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 19.126	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 19.126 - link opens in a new window - 6 pages (6 pages)
06 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 19.382	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 19.382 - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 19.32 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017.	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 19.32 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017. - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 20/03/2017	View PDF Second filing of Confirmation Statement dated 20/03/2017 - link opens in a new window - 14 pages (14 pages)
21 Jul 2017	AP01	Appointment of Martin Johansson as a director on 8 December 2016	View PDF Appointment of Martin Johansson as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Mark Leonard Sainsbury as a director on 21 March 2016	View PDF Appointment of Mr Mark Leonard Sainsbury as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Miss Zheng Yin as a director on 24 May 2017	View PDF Appointment of Miss Zheng Yin as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP01	Appointment of Nick Alexander Hamilton as a director on 21 March 2016	View PDF Appointment of Nick Alexander Hamilton as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2017	RP04CS01	Second filing of Confirmation Statement dated 20/03/2017	View PDF Second filing of Confirmation Statement dated 20/03/2017 - link opens in a new window - 18 pages (18 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 19.07	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 19.07 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	CS01	20/03/17 Statement of Capital gbp 19.07 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 05/05/2017 and 08/09/2017	View PDF 20/03/17 Statement of Capital gbp 19.07 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 05/05/2017 and 08/09/2017 - link opens in a new window - 13 pages (13 pages)
23 Feb 2017	AP01	Appointment of Robert Devereux as a director on 1 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2020	View PDF Appointment of Robert Devereux as a director on 1 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2020 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £0.31 23/09/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £0.31 23/09/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
19 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 14.087	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 14.087 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 11.497	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 11.497 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 11.19	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 11.19 - link opens in a new window - 3 pages (3 pages)

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