FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED

Company number 09243990

Date	Type	Description	View / Download
18 Jan 2019	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Unit 3, Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 18 January 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
13 Aug 2018	TM01	Termination of appointment of Marcus Scale Cover as a director on 10 August 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 8 May 2018	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Jan 2018	PSC02	Notification of Pegasuslife Renaissance Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Howard Peter Stewart Phillips as a director on 21 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Dion Joseph Petri as a director on 21 December 2017	(2 pages)
08 Jan 2018	PSC07	Cessation of Robert Mark Taylor (Deceased) as a person with significant control on 21 December 2017	(1 page)
08 Jan 2018	PSC07	Cessation of Christopher Paul Goddard as a person with significant control on 21 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Robert Mark Taylor as a director on 1 October 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
11 Dec 2017	PSC01	Notification of Robert Mark Taylor (Deceased) as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	PSC01	Notification of Christopher Paul Compton Goddard as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	PSC07	Cessation of Marcus Scale Cover as a person with significant control on 6 April 2016	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
18 Jul 2017	PSC04	Change of details for Mr Marcus Scale Cover as a person with significant control on 1 June 2017	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(4 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Robert Mark Taylor as a director on 24 November 2014	(2 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)