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LAVASTORM ANALYTICS (UK) GROUP LIMITED

Company number 03734423

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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)
07 Sep 2011	SH06	Cancellation of shares. Statement of capital on 7 September 2011 GBP 6,988.96	View PDF Cancellation of shares. Statement of capital on 7 September 2011 GBP 6,988.96 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
31 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Jan 2011	AP01	Appointment of Mr John Hummer as a director	View PDF Appointment of Mr John Hummer as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of Doug Hickey as a director	View PDF Termination of appointment of Doug Hickey as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 9,068.57	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 9,068.57 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Mr Andrew Rockwell as a director	View PDF Appointment of Mr Andrew Rockwell as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
21 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Apr 2010	CH01	Director's details changed for William J Kelly on 17 March 2010	View PDF Director's details changed for William J Kelly on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Sir Julian Michael Horn-Smith on 17 March 2010	View PDF Director's details changed for Sir Julian Michael Horn-Smith on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Doug Hickey on 17 March 2010	View PDF Director's details changed for Doug Hickey on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
02 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 14 pages (14 pages)
02 Mar 2009	288a	Director appointed sir julian horn-smith	View PDF Director appointed sir julian horn-smith - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	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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