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LUXURY LIVING COMMERCIAL LTD

Company number 12397328

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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)
12 Jan 2022 AP01 Appointment of Mr Ryan Craig Beales as a director on 1 January 2022
02 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2021 SH08 Change of share class name or designation
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 300.00
15 Dec 2021 PSC05 Change of details for a person with significant control
14 Dec 2021 AP01 Appointment of Mr Adam Payne as a director on 13 December 2021
14 Dec 2021 TM01 Termination of appointment of Michael Robert Chester as a director on 14 December 2021
13 Dec 2021 PSC01 Notification of Adam Payne as a person with significant control on 25 November 2021
13 Dec 2021 PSC01 Notification of Ryan Craig Beales as a person with significant control on 24 November 2021
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH08 Change of share class name or designation
14 Oct 2021 CERTNM Company name changed conker bespoke LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-13
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 15/09/2020
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 100.00
15 Aug 2020 SH02 Consolidation of shares on 24 July 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 May 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-10
  • GBP 1