- Company Overview for LOUNGERS LIMITED (11910770)
- Filing history for LOUNGERS LIMITED (11910770)
- People for LOUNGERS LIMITED (11910770)
- Charges for LOUNGERS LIMITED (11910770)
- Registers for LOUNGERS LIMITED (11910770)
- More for LOUNGERS LIMITED (11910770)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Feb 2025 | OC | Scheme of arrangement | |
| 18 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 7 February 2025
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| 17 Feb 2025 | RESOLUTIONS |
Resolutions
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| 17 Feb 2025 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 17 Feb 2025 | MAR | Re-registration of Memorandum and Articles | |
| 17 Feb 2025 | RR02 | Re-registration from a public company to a private limited company | |
| 13 Feb 2025 | PSC02 | Notification of Cf Exedra Bidco Limited as a person with significant control on 11 February 2025 | |
| 13 Feb 2025 | PSC07 | Cessation of Lion Capital Llp as a person with significant control on 11 February 2025 | |
| 13 Feb 2025 | TM01 | Termination of appointment of Robert Darwent as a director on 11 February 2025 | |
| 13 Feb 2025 | TM01 | Termination of appointment of Nicholas Paul Backhouse as a director on 11 February 2025 | |
| 13 Feb 2025 | TM01 | Termination of appointment of Jill Caroline Little as a director on 11 February 2025 | |
| 13 Feb 2025 | TM01 | Termination of appointment of Adam John Gordon Bellamy as a director on 11 February 2025 | |
| 31 Jan 2025 | RESOLUTIONS |
Resolutions
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| 31 Jan 2025 | MA | Memorandum and Articles of Association | |
| 20 Jan 2025 | CH04 | Secretary's details changed for Link Company Matters Limited on 20 January 2025 | |
| 24 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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| 24 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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| 21 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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| 09 Oct 2024 | AA | Group of companies' accounts made up to 21 April 2024 | |
| 25 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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| 01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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| 18 Jul 2024 | CH01 | Director's details changed for Ms Jill Caroline Little on 14 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Robert Darwent on 4 July 2024 | |
| 19 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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