LAURENT-PERRIER (UK) LIMITED

Company number 01383260

Date	Type	Description	View / Download
04 Jul 2019	CH01	Director's details changed for Adam John Guy on 4 July 2019	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
05 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
05 Jul 2018	PSC04	Change of details for Stephanie Meneux as a person with significant control on 5 July 2018	(2 pages)
05 Jul 2018	CH01	Director's details changed for Stephane Branislav Demetre Dalyac on 5 July 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Stephanie Meneux as a director on 19 June 2018	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The existing directors shall remain in office subject ot model article 18 (disqualification of directors) until 02/07/2018, 23/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Nov 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
24 Jul 2017	PSC01	Notification of Stephanie Meneux as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC01	Notification of Alexandra Pereyre as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)
20 Jul 2017	PSC02	Notification of Laurent-Perrier, S.A. as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
13 Jul 2017	AD03	Register(s) moved to registered inspection location Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB	(1 page)
22 Jun 2017	AD02	Register inspection address has been changed to Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB	(1 page)
22 Jun 2017	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to 66-68 Chapel Street Marlow Buckinghamshire SL7 1DE on 22 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 30 May 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Nov 2016	CH01	Director's details changed for Alexandra Pereyre on 20 September 2016	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Richard Hugh Nicholson as a director on 20 September 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
21 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
21 Jul 2016	CH01	Director's details changed for Alexandra Pereyre on 2 July 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Michael David Hesketh on 26 May 2015	(3 pages)
29 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 300,000	(11 pages)

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