LOVE SUPREME FESTIVAL LIMITED

Company number 07167313

Date	Type	Description	View / Download
04 Jul 2017	AP03	Appointment of Mrs Abolanle Abioye as a secretary on 3 July 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Alex Doherty on 3 July 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Trevor Bowen on 3 July 2017	(3 pages)
17 Jun 2017	AP01	Appointment of Trevor Bowen as a director on 9 May 2017	(3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The appointmemt of david sharpe is hereby ratified. Redesignation of shares as set out in the (the new articles). 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Jun 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
18 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(15 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 4,766.40	(6 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,500.00	(6 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2016	MR04	Satisfaction of charge 071673130002 in full	(4 pages)
07 Jul 2016	TM01	Termination of appointment of Jonathan Michael Henry Arendt as a director on 30 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Duncan Murray Reid as a director on 30 June 2016	(2 pages)
07 Jul 2016	AP01	Appointment of David Richard James Sharpe as a director on 30 June 2016	(3 pages)
07 Jul 2016	AP01	Appointment of Sally Henrietta Davies as a director on 30 June 2016	(3 pages)
07 Jul 2016	AP01	Appointment of Alex Doherty as a director on 30 June 2016	(3 pages)
07 Jul 2016	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 364-366 Kensington High Street London W14 8NS on 7 July 2016	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfers approved, other co business 30/06/2016	(30 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
17 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,500	(7 pages)
04 May 2016	TM01	Termination of appointment of Richard John Norwood Wheatly as a director on 22 April 2015	(1 page)
05 Dec 2015	TM01	Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Duncan Murray Reid as a director on 30 October 2015	(2 pages)
04 Dec 2015	TM02	Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015	(1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)