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LAVA CAPITAL UK LIMITED

Company number 00224601

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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)
18 Aug 2014	AP01	Appointment of Mr Alan Perry as a director on 26 June 2014	View PDF Appointment of Mr Alan Perry as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Stjornarz Ehf as a director on 26 June 2014	View PDF Termination of appointment of Stjornarz Ehf as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 15 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 15 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
09 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 300,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
01 May 2012	AP01	Appointment of Mr Snaebjorn Sigurdsson as a director	View PDF Appointment of Mr Snaebjorn Sigurdsson as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Nov 2010	AP03	Appointment of Mr Philip James Curwen as a secretary	View PDF Appointment of Mr Philip James Curwen as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
28 Sep 2010	TM02	Termination of appointment of Philip Curwen as a secretary	View PDF Termination of appointment of Philip Curwen as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr Philip James Curwen on 1 October 2009	View PDF Secretary's details changed for Mr Philip James Curwen on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB	View PDF Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB - link opens in a new window - 1 page (1 page)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 May 2009	CERTNM	Company name changed\certificate issued on 01/05/09	View PDF Company name changed\certificate issued on 01/05/09 - link opens in a new window - 2 pages (2 pages)
01 May 2009	CERTNM	Company name changed shelley oak LIMITED\certificate issued on 05/05/09
21 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)

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