LUCY CHOI LONDON LIMITED

Company number 07634955

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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)
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 213.33675
26 Jun 2020 SH02 Sub-division of shares on 9 June 2020
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 MA Memorandum and Articles of Association
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 210.585
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 208.85
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 PSC01 Notification of Chi Hung Ling as a person with significant control on 6 April 2016
06 Feb 2020 PSC04 Change of details for Miss Lucy Yuk Ngan Choi as a person with significant control on 31 October 2019
18 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 201.29
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 196.463
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 191.377
11 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 186
09 Jan 2020 SH02 Sub-division of shares on 15 March 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 August 2018
31 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
30 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
29 Aug 2018 PSC01 Notification of Lucy Yuk Ngan Choi as a person with significant control on 6 April 2016
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
13 Oct 2017 CH01 Director's details changed for Miss Lucy Yuk Ngan Choi on 13 October 2017
05 Oct 2017 AD01 Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN to 18 Connaught Street London W2 2AF on 5 October 2017
28 Sep 2017 CS01 Confirmation statement made on 16 May 2017 with updates
08 Aug 2017 DISS40 Compulsory strike-off action has been discontinued