LUPFAW 374 LIMITED

Company number 08595845

Date	Type	Description	View / Download
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 12,209,530	(4 pages)
06 Sep 2016	AA	Full accounts made up to 26 November 2015	(12 pages)
15 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
08 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 30 November 2015	(1 page)
04 Feb 2016	SH20	Statement by Directors	(1 page)
04 Feb 2016	SH19	Statement of capital on 4 February 2016 GBP 1,209,530.00	(4 pages)
04 Feb 2016	CAP-SS	Solvency Statement dated 04/02/16	(1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,609,530	(3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 991,530	(3 pages)
12 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(3 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Kevin Emsley as a director	(1 page)
25 Sep 2013	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England on 25 September 2013	(1 page)
25 Sep 2013	AP01	Appointment of Ms Julia Caroline Hands as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Kenneth Arkley as a director	(2 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)