LUXURY FOR LESS LIMITED

Company number 08013835

Date	Type	Description	View / Download
09 Aug 2016	MR01	Registration of charge 080138350003, created on 2 August 2016	(4 pages)
18 Jul 2016	TM01	Termination of appointment of Robert James Mcnamara as a director on 13 July 2016	(1 page)
08 Jul 2016	AUD	Auditor's resignation	(6 pages)
02 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Full accounts made up to 31 July 2015	(28 pages)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 147,163.292528	(14 pages)
26 Feb 2016	TM01	Termination of appointment of Clive Russell Beharrell as a director on 28 February 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
14 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
29 Jun 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
21 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 889,663.292528	(31 pages)
14 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 147,163.030	(11 pages)
24 Mar 2015	AP01	Appointment of Christopher Bale as a director on 27 February 2015	(3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Mar 2015	AP01	Appointment of Simon Oakland as a director on 27 February 2015	(3 pages)
24 Mar 2015	TM01	Termination of appointment of Amy Yateman-Smith as a director on 27 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of David Robert Edge as a director on 27 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Matthew Upton as a director on 27 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Russell Clive Beharrell as a director on 27 February 2015	(2 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 234,825.54	(4 pages)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(25 pages)