LUXURY BRITISH DESIGN 1 LIMITED

Company number 11106403

Date	Type	Description	View / Download
15 Aug 2022	AP01	Appointment of Neil David Butler as a director on 8 August 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Richard Kevin Mills as a director on 1 July 2022	(1 page)
08 Mar 2022	AP01	Appointment of Leila Elizabeth Bailey as a director on 1 March 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Emilio Giuseppe Foa as a director on 27 January 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 26 December 2020	(22 pages)
19 Mar 2021	AP01	Appointment of Richard Kevin Mills as a director on 19 March 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Mark John James Little as a director on 19 March 2021	(1 page)
22 Jan 2021	CH01	Director's details changed for Mr Emilio Giuseppe Foa on 18 January 2021	(2 pages)
29 Dec 2020	AA	Full accounts made up to 28 December 2019	(18 pages)
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(5 pages)
23 Jul 2020	PSC05	Change of details for Luxury British Design Holdings Limited as a person with significant control on 23 July 2020	(2 pages)
23 Jul 2020	AD01	Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on 23 July 2020	(1 page)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	(11 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 192,229	(4 pages)
24 Jun 2020	MR01	Registration of charge 111064030001, created on 24 June 2020	(28 pages)
23 Mar 2020	AD01	Registered office address changed from 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ on 23 March 2020	(1 page)
23 Mar 2020	PSC05	Change of details for Luxury British Design Holdings Limited as a person with significant control on 24 February 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
02 Oct 2019	AA	Full accounts made up to 29 December 2018	(17 pages)
21 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
14 Dec 2018	AA01	Current accounting period shortened from 29 January 2019 to 31 December 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Peter Noel Taylor as a director on 9 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Emilio Giuseppe Foa as a director on 3 October 2018	(2 pages)

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