LONDON FASHION INVESTMENTS LTD

Company number 11058780

Date	Type	Description	View / Download
21 Jun 2019	AP01	Appointment of Ms Jane Sheperdson as a director on 7 June 2019	(2 pages)
12 Jun 2019	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to 4 Christopher Street London EC2A 2BS on 12 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Hubert John French as a director on 7 June 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Andrew David Knoyle Wood as a director on 21 May 2019	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
23 Nov 2018	PSC04	Change of details for Dr Hubert John French as a person with significant control on 9 November 2018	(2 pages)
23 Nov 2018	CH01	Director's details changed for Dr Hubert John French on 9 November 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Oct 2018	AD01	Registered office address changed from 7 Kings Court Newcomen Way Colchester Essex CO4 9RA England to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 10 October 2018	(1 page)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 1,000	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Andrew David Knoyle Wood as a director on 3 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Professor Yu Xiong as a director on 3 October 2018	(2 pages)
10 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP 1	(10 pages)

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