LUGH LIMITED

Company number 07702742

Date	Type	Description	View / Download
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 31/03/2014	(2 pages)
24 Apr 2014	SH08	Change of share class name or designation	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
02 May 2013	MR01	Registration of charge 077027420001	(29 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
25 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 25 May 2012	(1 page)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 19,269.19	(3 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 18,473.93	(3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.02	(3 pages)
02 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)