LUXURY BRITISH DESIGN HOLDINGS LIMITED

Company number 11106350

Date	Type	Description	View / Download
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 4,876.78	(4 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 August 2019 GBP 4,401.41	(9 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2019	PSC02	Notification of Investindustrial Expansion and Development Llp as a person with significant control on 20 April 2018	(2 pages)
27 Jun 2019	AP01	Appointment of David Peter James Ker as a director on 19 June 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Joerg Bernhard Klasmeyer as a director on 31 May 2019	(1 page)
03 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,401.41	(4 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 4,169.43	(4 pages)
14 Mar 2019	PSC02	Notification of Investindustrial Advisors Limited as a person with significant control on 20 April 2018	(2 pages)
14 Mar 2019	PSC07	Cessation of Strategiccapital Advisors Limited as a person with significant control on 20 April 2018	(1 page)
04 Feb 2019	AP01	Appointment of Michael Karangelen as a director on 29 January 2019	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 4,087.93	(4 pages)
21 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(7 pages)
21 Dec 2018	TM01	Termination of appointment of Carlo Privitera as a director on 30 November 2018	(1 page)
14 Dec 2018	AA01	Current accounting period shortened from 29 January 2019 to 31 December 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Emilio Giuseppe Foa as a director on 3 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Peter Noel Taylor as a director on 9 October 2018	(1 page)
02 Oct 2018	SH08	Change of share class name or designation	(2 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 4,043.67	(12 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 29 January 2018	(33 pages)
30 Sep 2018	MA	Memorandum and Articles of Association	(64 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
24 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 29 January 2018	(3 pages)