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LES DEUX FILLES LIMITED

Company number 15797283

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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)
18 Dec 2024	MR01	Registration of charge 157972830002, created on 13 December 2024	View PDF Registration of charge 157972830002, created on 13 December 2024 - link opens in a new window - 50 pages (50 pages)
07 Nov 2024	MR01	Registration of charge 157972830001, created on 5 November 2024	View PDF Registration of charge 157972830001, created on 5 November 2024 - link opens in a new window - 39 pages (39 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	SH19	Statement of capital on 22 July 2024 GBP 813,000	View PDF Statement of capital on 22 July 2024 GBP 813,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2024	CAP-SS	Solvency Statement dated 17/07/24	View PDF Solvency Statement dated 17/07/24 - link opens in a new window - 1 page (1 page)
22 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	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)
22 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A and b shares entitle the holders to participate, every member one vote 16/07/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A and b shares entitle the holders to participate, every member one vote 16/07/2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	PSC04	Change of details for Mr David Wyn Williams as a person with significant control on 15 July 2024	View PDF Change of details for Mr David Wyn Williams as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC01	Notification of Samantha Flora Mollie Williams as a person with significant control on 15 July 2024	View PDF Notification of Samantha Flora Mollie Williams as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 28,570,940	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 28,570,940 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-23 GBP 1	View PDF Incorporation Statement of capital on 2024-06-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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