LASER HOLDINGS LIMITED

Company number 03852152

Date	Type	Description	View / Download
01 Jul 2016	AP03	Appointment of Holly Manvell as a secretary on 30 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 400,735.03	(4 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders	(4 pages)
27 Oct 2015	SH20	Statement by Directors	(2 pages)
27 Oct 2015	SH19	Statement of capital on 27 October 2015 GBP 1.00	(4 pages)
27 Oct 2015	CAP-SS	Solvency Statement dated 26/10/15	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Emma Claire Warwick as a director on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Matthew Crummack as a director on 2 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 4,000,735.02	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Apr 2014	TM01	Termination of appointment of Mark Maddock as a director	(1 page)
10 Apr 2014	AP01	Appointment of Ms Emma Claire Warwick as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Laurent Curutchet as a director	(1 page)

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