LUPFAW 494 LIMITED

Company number 11472418

Date	Type	Description	View / Download
31 Oct 2018	AD01	Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, England to The Old Library the Drive Sevenoaks Kent TN13 3AB on 31 October 2018	(1 page)
31 Oct 2018	CH01	Director's details changed for Mr Kenneth Arkley on 31 October 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr Stewart John Fairs on 31 October 2018	(2 pages)
25 Oct 2018	AD01	Registered office address changed from , the Old Library the Drive, Sevenoaks, TN13 3AB, England to The Old Library the Drive Sevenoaks Kent TN13 3AB on 25 October 2018	(1 page)
25 Oct 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 19 September 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 1 August 2018	(1 page)
10 Aug 2018	PSC01	Notification of Guy Hands as a person with significant control on 1 August 2018	(2 pages)
06 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 30 November 2019	(1 page)
06 Aug 2018	AD01	Registered office address changed from , Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom to The Old Library the Drive Sevenoaks Kent TN13 3AB on 6 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 1 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 1 August 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Stewart John Fairs as a director on 1 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Kenneth Arkley as a director on 1 August 2018	(2 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	(10 pages)

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