Companies House does not verify the accuracy of the information filed

Advanced company search

LUSTRUM RETAIL LIMITED

Company number 10918814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Minutes of second board meeting 07/04/2020	View PDF Resolutions RES13 ‐ Minutes of second board meeting 07/04/2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 07/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Minutes of a board meeting 07/04/2020	View PDF Resolutions RES13 ‐ Minutes of a board meeting 07/04/2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 07/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 07/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 07/04/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 07/04/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 07/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share transfer 07/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	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)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	MR01	Registration of charge 109188140001, created on 19 January 2018	View PDF Registration of charge 109188140001, created on 19 January 2018 - link opens in a new window - 60 pages (60 pages)
24 Jan 2018	MR01	Registration of charge 109188140002, created on 19 January 2018	View PDF Registration of charge 109188140002, created on 19 January 2018 - link opens in a new window - 40 pages (40 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 1,350	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 1,350 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-16 GBP 800	View PDF Incorporation Statement of capital on 2017-08-16 GBP 800 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?