LUGH LIMITED

Company number 07702742

Date	Type	Description	View / Download
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 24/08/2015	(22 pages)
03 Sep 2015	MR04	Satisfaction of charge 077027420001 in full	(1 page)
25 Aug 2015	SH20	Statement by Directors	(1 page)
25 Aug 2015	SH19	Statement of capital on 25 August 2015 GBP 9,460.99	(5 pages)
25 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of premium shares 24/08/2015	(2 pages)
24 Aug 2015	AP01	Appointment of Charles Hill as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Matthew Sheppee as a director on 24 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 18 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015	(1 page)
18 Aug 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 19,269.19	(5 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 19,269.19	(6 pages)