LAVAT CONSULTING LIMITED

Company number 04810070

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to purchase 110 c ordinary shares 01/11/2018	(1 page)
29 Jan 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 300	(4 pages)
29 Jan 2019	SH03	Purchase of own shares.	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Lawrence William Petty as a director on 1 November 2018	(1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
22 Aug 2018	CH01	Director's details changed for Mr Duncan William Groves on 22 August 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
18 Sep 2017	CH01	Director's details changed for Mr Peter John Gladdish on 25 April 2017	(2 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
30 Jun 2017	PSC04	Change of details for Mr Peter John Gladdish as a person with significant control on 22 February 2017	(2 pages)
30 Jun 2017	PSC04	Change of details for Mr Peter John Gladdish as a person with significant control on 25 April 2017	(2 pages)
30 Jun 2017	PSC01	Notification of Peter John Gladdish as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2017	CH03	Secretary's details changed for Mrs June Vivienne Young on 22 February 2017	(1 page)
22 Feb 2017	CH01	Director's details changed for Lawrence William Petty on 22 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Duncan William Groves on 22 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Peter John Gladdish on 22 February 2017	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Gordon Christopher Turner as a director on 17 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Tracy Michelle Andrews as a director on 20 October 2016	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 500	(8 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Apr 2016	AP01	Appointment of Mr Duncan William Groves as a director on 1 April 2016	(2 pages)
23 Feb 2016	CH03	Secretary's details changed	(1 page)

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