LUPFAW 494 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Ignace Bauwens as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Paul Richard Stevens as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-11-23 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30 |
| 18/07/2418 July 2024 | Appointment of Mr Ignace Bauwens as a director on 2024-05-30 |
| 08/04/248 April 2024 | Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15 |
| 08/04/248 April 2024 | Termination of appointment of Peter Michael Herbert as a director on 2024-03-15 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-11-24 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 02/12/222 December 2022 | Accounts for a small company made up to 2021-11-25 |
| 31/10/2231 October 2022 | Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Termination of appointment of Huw O'connor as a director on 2022-10-21 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2020-11-26 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 22/07/2122 July 2021 | Appointment of Mr. Huw O'connor as a director on 2021-07-02 |
| 22/07/2122 July 2021 | Termination of appointment of Kenneth Arkley as a director on 2021-07-02 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114724180001 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 08/04/198 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 08/04/198 April 2019 | CHANGE CORPORATE AS DIRECTOR |
| 01/11/181 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1050001 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARKLEY / 31/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN FAIRS / 31/10/2018 |
| 25/10/1825 October 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM THE OLD LIBRARY THE DRIVE SEVENOAKS TN13 3AB ENGLAND |
| 10/08/1810 August 2018 | CESSATION OF LUPFAW FORMATIONS LIMITED AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HANDS |
| 06/08/186 August 2018 | CURREXT FROM 31/07/2019 TO 30/11/2019 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR KENNETH ARKLEY |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR STEWART JOHN FAIRS |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD UNITED KINGDOM |
| 19/07/1819 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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