LILLE 16 LIMITED

Company number 11423096

Date	Type	Description	View / Download
23 Oct 2018	SH02	Sub-division of shares on 3 October 2018	(4 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided / change of name 03/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Oct 2018	SH08	Change of share class name or designation	(2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03	(3 pages)
06 Sep 2018	PSC01	Notification of Joyce Llewelyn Jones as a person with significant control on 24 August 2018	(2 pages)
06 Sep 2018	PSC01	Notification of John Llewelyn Jones as a person with significant control on 24 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Joyce Llewelyn Jones as a director on 7 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of John Llewelyn Jones as a director on 7 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Roger Hart as a director on 7 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 August 2018	(1 page)
06 Sep 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 August 2018	(1 page)
06 Sep 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 24 August 2018	(1 page)
06 Sep 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to PO Box CH41 6AF C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF on 6 September 2018	(1 page)
19 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-19 GBP 1	(25 pages)