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LOUNGERS HOLDINGS LIMITED

Company number 07980338

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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)
29 Jan 2019	AA	Full accounts made up to 22 April 2018	View PDF Full accounts made up to 22 April 2018 - link opens in a new window - 21 pages (21 pages)
02 Oct 2018	AP01	Appointment of Mr Gregor Grant as a director on 7 September 2018	View PDF Appointment of Mr Gregor Grant as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 22 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 22 April 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2018	CH01	Director's details changed for Mr Alexander Morton Reilley on 15 August 2015	View PDF Director's details changed for Mr Alexander Morton Reilley on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	TM01	Termination of appointment of Christopher Guy as a director on 16 March 2018	View PDF Termination of appointment of Christopher Guy as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Feb 2018	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AA	Full accounts made up to 23 April 2017	View PDF Full accounts made up to 23 April 2017 - link opens in a new window - 26 pages (26 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 423.41	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 423.41 - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 May 2017	MR01	Registration of charge 079803380003, created on 16 May 2017	View PDF Registration of charge 079803380003, created on 16 May 2017 - link opens in a new window - 48 pages (48 pages)
06 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 25 pages (25 pages)
14 Feb 2017	RP04AR01	Second filing of the annual return made up to 7 March 2015	View PDF Second filing of the annual return made up to 7 March 2015 - link opens in a new window - 23 pages (23 pages)
09 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 423.40	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 423.40 - link opens in a new window - 10 pages (10 pages)
27 Jan 2017	AA	Group of companies' accounts made up to 24 April 2016	View PDF Group of companies' accounts made up to 24 April 2016 - link opens in a new window - 45 pages (45 pages)
25 Jan 2017	AA	Group of companies' accounts made up to 26 April 2015	View PDF Group of companies' accounts made up to 26 April 2015 - link opens in a new window - 33 pages (33 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jan 2017	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)
05 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2015 GBP 419.60	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2015 GBP 419.60 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 419.30	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 419.30 - link opens in a new window - 10 pages (10 pages)

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LOUNGERS HOLDINGS LIMITED

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