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LAMODA FASHION HOLDINGS LIMITED

Company number 14574582

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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)
03 Oct 2024	TM01	Termination of appointment of Neil Meredith as a director on 3 October 2024	View PDF Termination of appointment of Neil Meredith as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	PSC01	Notification of Gurtej Singh Sidhu as a person with significant control on 19 April 2023	View PDF Notification of Gurtej Singh Sidhu as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC04	Change of details for Ashmeet Singh Kandhari as a person with significant control on 19 April 2023	View PDF Change of details for Ashmeet Singh Kandhari as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Gurtej Singh Sidhu as a director on 19 April 2023	View PDF Appointment of Mr Gurtej Singh Sidhu as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr Neil Meredith as a director on 19 April 2023	View PDF Appointment of Mr Neil Meredith as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CERTNM	Company name changed brand systems LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17	View PDF Company name changed brand systems LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC01	Notification of Ashmeet Singh Kandhari as a person with significant control on 14 April 2023	View PDF Notification of Ashmeet Singh Kandhari as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Ashmeet Singh Kandhari as a director on 14 April 2023	View PDF Appointment of Ashmeet Singh Kandhari as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Darren Symes as a director on 14 April 2023	View PDF Termination of appointment of Darren Symes as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Darren Symes as a person with significant control on 14 April 2023	View PDF Cessation of Darren Symes as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Kalamu House 11 Coldbath Square London EC1R 5HL on 14 April 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Kalamu House 11 Coldbath Square London EC1R 5HL on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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