LOUNGERS PLC

Company number 11910770

Date	Type	Description	View / Download
04 Jul 2019	TM01	Termination of appointment of James Cocker as a director on 1 July 2019	(1 page)
04 Jul 2019	TM02	Termination of appointment of Gregor Grant as a secretary on 28 June 2019	(1 page)
05 Jun 2019	SH08	Change of share class name or designation	(5 pages)
05 Jun 2019	SH08	Change of share class name or designation	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 23/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(127 pages)
07 May 2019	CH01	Director's details changed for Mr Nicholas Charles Elliot Collins on 28 March 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Mr Nicholas Charles Elliot Collins on 28 March 2019	(2 pages)
02 May 2019	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
02 May 2019	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
25 Apr 2019	TM01	Termination of appointment of Helena Malchione as a director on 23 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Matthew Wilson as a director on 23 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Adam John Gordon Bellamy as a director on 29 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Ms Jill Caroline Little as a director on 29 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Nicholas Paul Backhouse as a director on 29 March 2019	(2 pages)
01 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 22 April 2020	(1 page)
29 Mar 2019	CERT8A	Commence business and borrow	(1 page)
29 Mar 2019	SH50	Trading certificate for a public company	(3 pages)
28 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-28 GBP 50,000	(54 pages)

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