Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAZARI INVESTMENTS MANAGEMENT LIMITED

Company number 01291023

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2018 PSC02 Notification of Lazari Investments Limited as a person with significant control on 12 September 2017
25 Jun 2018 AA Full accounts made up to 31 March 2018
16 Feb 2018 SH03 Purchase of own shares.
25 Oct 2017 TM01 Termination of appointment of Maritsa Lazari as a director on 28 September 2017
02 Oct 2017 SH08 Change of share class name or designation
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 1,053,392.70
02 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 SH06 Cancellation of shares. Statement of capital on 12 September 2017
  • GBP 999,883.10
13 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-12
13 Sep 2017 CONNOT Change of name notice
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
28 Jun 2017 AA Group of companies' accounts made up to 31 March 2017
06 Feb 2017 MR04 Satisfaction of charge 18 in full
06 Feb 2017 MR04 Satisfaction of charge 24 in full
06 Feb 2017 MR04 Satisfaction of charge 25 in full
06 Feb 2017 MR04 Satisfaction of charge 32 in full
06 Feb 2017 MR04 Satisfaction of charge 34 in full
06 Feb 2017 MR04 Satisfaction of charge 35 in full
06 Feb 2017 MR04 Satisfaction of charge 40 in full
06 Feb 2017 MR04 Satisfaction of charge 39 in full
06 Feb 2017 MR04 Satisfaction of charge 38 in full
06 Feb 2017 MR04 Satisfaction of charge 42 in full
06 Feb 2017 MR04 Satisfaction of charge 44 in full
06 Feb 2017 MR04 Satisfaction of charge 41 in full