LASSERTON LIMITED

Company number 01445337

Date	Type	Description	View / Download
07 Sep 2017	TM02	Termination of appointment of Jamie Owyn Davidson as a secretary on 31 August 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
20 Jun 2017	AP01	Appointment of Mr Martin James Cooper as a director on 20 June 2017	(2 pages)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
15 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
10 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 8,000,100	(6 pages)
22 Apr 2015	MA	Memorandum and Articles of Association	(7 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Third amendment and restatement 26/03/2015	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Kathryn Davidson as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of David John Spencer as a director on 27 March 2015	(1 page)
03 Mar 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
17 Dec 2014	AP01	Appointment of Mr David John Spencer as a director on 1 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Stephen Alan Larkin as a director on 17 December 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 8,000,100	(8 pages)
23 Jul 2014	TM01	Termination of appointment of Evelyn Sanders as a director on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Michael John Ventham as a director on 6 June 2014	(1 page)
10 Feb 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
20 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013	(21 pages)
27 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 ANNOTATION A second filed AR01 was registered on 20/01/2014	(11 pages)
19 Feb 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
23 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2012	CH01	Director's details changed for Kathryn Sanders on 8 October 2012	(3 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Jamie Owyn Davidson on 8 October 2012	(2 pages)