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LUPFAW 374 LIMITED

Company number 08595845

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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)
02 Dec 2021 AA Group of companies' accounts made up to 26 November 2020
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
15 Jul 2021 AP01 Appointment of Mr. Huw O'connor as a director on 2 July 2021
15 Jul 2021 TM01 Termination of appointment of Kenneth Arkley as a director on 2 July 2021
05 May 2021 TM01 Termination of appointment of Stewart John Fairs as a director on 1 April 2021
05 May 2021 AP01 Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
04 Dec 2020 AA Group of companies' accounts made up to 28 November 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 Sep 2019 AA Group of companies' accounts made up to 29 November 2018
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Sep 2018 AA Accounts for a small company made up to 30 November 2017
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
11 Apr 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
13 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
01 Sep 2017 AA Accounts for a small company made up to 24 November 2016
20 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 12,209,530
06 Sep 2016 AA Full accounts made up to 26 November 2015
15 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
08 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 30 November 2015
04 Feb 2016 SH20 Statement by Directors
04 Feb 2016 SH19 Statement of capital on 4 February 2016
  • GBP 1,209,530.00
04 Feb 2016 CAP-SS Solvency Statement dated 04/02/16
04 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 10,609,530