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LAPPSET UK LIMITED

Company number 02480276

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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)
08 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 925,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 925,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	TM01	Termination of appointment of Louise Sadler as a director	View PDF Termination of appointment of Louise Sadler as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Juha Laakkonen as a director	View PDF Termination of appointment of Juha Laakkonen as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AP01	Appointment of Ms Maaret Johanna Ikäheimo as a director	View PDF Appointment of Ms Maaret Johanna Ikäheimo as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Tero Ylinenpaa as a director	View PDF Termination of appointment of Tero Ylinenpaa as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	CERTNM	Company name changed lappset playworld uk LTD\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-06-30	View PDF Company name changed lappset playworld uk LTD\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-06-30 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 30/06/2012	View PDF Resolutions RES13 ‐ Company change of name 30/06/2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	CH03	Secretary's details changed for Mrs Louise Sadler on 17 April 2012	View PDF Secretary's details changed for Mrs Louise Sadler on 17 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	CH01	Director's details changed for Tero Ylinenpaa on 17 April 2012	View PDF Director's details changed for Tero Ylinenpaa on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Juha Laakkonen on 17 April 2012	View PDF Director's details changed for Juha Laakkonen on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Christopher Huw Jones on 17 April 2012	View PDF Director's details changed for Mr Christopher Huw Jones on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 925,000	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 925,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AP01	Appointment of Ms. Louise Elizabeth Sadler as a director	View PDF Appointment of Ms. Louise Elizabeth Sadler as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 525,000	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 525,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CERTNM	Company name changed lappset playworld LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-08-06	View PDF Company name changed lappset playworld LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-08-06 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)

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