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44LOUNGE BIRMINGHAM LTD

Company number 14562911

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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)
15 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 23 June 2023	View PDF Second filing of Confirmation Statement dated 23 June 2023 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AD01	Registered office address changed from 44 Howard Sreet 44 Howard Street Birmingham B19 3HH United Kingdom to 44 Howard Street Birmingham West Midlands B19 3HH on 30 August 2023	View PDF Registered office address changed from 44 Howard Sreet 44 Howard Street Birmingham B19 3HH United Kingdom to 44 Howard Street Birmingham West Midlands B19 3HH on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from 153 Reidhaven Road London SE18 1BX England to 44 Howard Sreet 44 Howard Street Birmingham B19 3HH on 21 August 2023	View PDF Registered office address changed from 153 Reidhaven Road London SE18 1BX England to 44 Howard Sreet 44 Howard Street Birmingham B19 3HH on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Tifang Ebot Ndifor Valantine as a director on 21 August 2023	View PDF Appointment of Mr Tifang Ebot Ndifor Valantine as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Maximus Okezie Okeke as a person with significant control on 21 August 2023	View PDF Cessation of Maximus Okezie Okeke as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Maximus Okezie Okeke as a director on 21 August 2023	View PDF Termination of appointment of Maximus Okezie Okeke as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from 44 Howard Street Birmingham West Midlands B19 3HH United Kingdom to 153 Reidhaven Road London SE18 1BX on 23 June 2023	View PDF Registered office address changed from 44 Howard Street Birmingham West Midlands B19 3HH United Kingdom to 153 Reidhaven Road London SE18 1BX on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.	View PDF Confirmation statement made on 23 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024. - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	PSC01	Notification of Maximus Okezie Okeke as a person with significant control on 30 December 2022	View PDF Notification of Maximus Okezie Okeke as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Tifang Ebot Ndifor Valantine as a person with significant control on 30 December 2022	View PDF Cessation of Tifang Ebot Ndifor Valantine as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Maximus Okezie Okeke as a director on 30 December 2022	View PDF Appointment of Mr Maximus Okezie Okeke as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Tifang Ebot Ndifor Valantine as a director on 17 June 2023	View PDF Termination of appointment of Tifang Ebot Ndifor Valantine as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC04	Change of details for Mr Debesay Mengs Kahsay as a person with significant control on 12 May 2023	View PDF Change of details for Mr Debesay Mengs Kahsay as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC01	Notification of Tifang Ebot Ndifor Valantine as a person with significant control on 30 December 2022	View PDF Notification of Tifang Ebot Ndifor Valantine as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Ndifor Valantine Tifang Ebot as a person with significant control on 30 December 2022	View PDF Cessation of Ndifor Valantine Tifang Ebot as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Ndifor Valantine Tifang Ebot as a director on 30 December 2022	View PDF Termination of appointment of Ndifor Valantine Tifang Ebot as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Tifang Ebot Ndifor Valantine as a director on 30 December 2022	View PDF Appointment of Mr Tifang Ebot Ndifor Valantine as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-30 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-30 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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