THAT COMPANY CALLED IF LIMITED

Company number 08308334

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
29 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
02 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(7 pages)
23 Nov 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 23 November 2015	(1 page)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
08 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(8 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
17 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(8 pages)
05 Jul 2013	TM01	Termination of appointment of Colin Lindsay as a director	(1 page)
17 May 2013	AP03	Appointment of Julian Rhodes as a secretary	(3 pages)
17 May 2013	AP01	Appointment of Mr John Philip Calvert as a director	(3 pages)
15 May 2013	MR01	Registration of charge 083083340001	(29 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000	(4 pages)
14 May 2013	AP01	Appointment of Terrance Finley as a director	(3 pages)
03 May 2013	AD01	Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England on 3 May 2013	(1 page)
03 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
22 Apr 2013	AP01	Appointment of Kim Kraft as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Peter Sung-Yan Yu as a director	(3 pages)
15 Apr 2013	CERTNM	Company name changed lupfaw 363 LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution	(3 pages)