LUXURY BRITISH DESIGN HOLDINGS LIMITED

Company number 11106350

Date	Type	Description	View / Download
18 Jan 2018	TM01	Termination of appointment of Alexander George Browning as a director on 4 January 2018	(2 pages)
17 Jan 2018	SH02	Sub-division of shares on 4 January 2018	(4 pages)
16 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 3,546.30	(10 pages)
16 Jan 2018	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 16 January 2018	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ord sha of £1.00 in the cap of comp 04/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
11 Jan 2018	AP01	Appointment of Mark John James Little as a director on 4 January 2018	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Peter Noel Taylor as a director on 4 January 2018	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Carlo Privitera as a director on 4 January 2018	(3 pages)
10 Jan 2018	AP01	Appointment of The Viscountess Astor Annabel Lucy Veronica Astor as a director on 4 January 2018	(3 pages)
10 Jan 2018	AP01	Appointment of Mr Alessandro Tome as a director on 4 January 2018	(3 pages)
10 Jan 2018	AP01	Appointment of Roberto Ardagna as a director on 4 January 2018	(3 pages)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 GBP 1	(44 pages)