Filed on: 4 Dec 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 15/11/2017
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Filed on: 23 Nov 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
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Filed on: 22 Nov 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 15/11/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
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Filed on: 27 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
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Filed on: 5 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/16 FULL LIST
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Filed on: 10 Feb 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
C/O FIRST FLOOR
YORKSHIRE HOUSE EAST PARADE
LEEDS
LS1 5BD
UNITED KINGDOM
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Filed on: 17 Aug 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
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Filed on: 24 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTYN BISHOP
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Filed on: 24 Jun 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LUPFAW 415 LIMITED
CERTIFICATE ISSUED ON 24/06/15
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Filed on: 23 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY ROBERT JONES
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Filed on: 23 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ARCHIE JOHN LORD
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Filed on: 23 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARIA GRAZIA RAIMONDI
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Filed on: 23 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BABER NISAR
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Filed on: 23 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NEHAL GHEEWALA
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Filed on: 23 Jun 2015
Form: SH01 - Return of Allotment of shares
23/06/15 STATEMENT OF CAPITAL GBP 6
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Filed on: 23 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
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Filed on: 23 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
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Filed on: 11 Mar 2015
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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