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LAMP GROUP LIMITED

Company number 04842581

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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)
22 Aug 2017	TM01	Termination of appointment of Anthony Michael Baker as a director on 22 August 2017	View PDF Termination of appointment of Anthony Michael Baker as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2017	MR01	Registration of charge 048425810012, created on 3 May 2017	View PDF Registration of charge 048425810012, created on 3 May 2017 - link opens in a new window - 38 pages (38 pages)
11 May 2017	MR01	Registration of charge 048425810011, created on 3 May 2017	View PDF Registration of charge 048425810011, created on 3 May 2017 - link opens in a new window - 35 pages (35 pages)
19 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 56 pages (56 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	MR01	Registration of charge 048425810008, created on 27 April 2016	View PDF Registration of charge 048425810008, created on 27 April 2016 - link opens in a new window - 30 pages (30 pages)
03 May 2016	MR01	Registration of charge 048425810007, created on 27 April 2016	View PDF Registration of charge 048425810007, created on 27 April 2016 - link opens in a new window - 30 pages (30 pages)
29 Apr 2016	MR01	Registration of charge 048425810009, created on 27 April 2016	View PDF Registration of charge 048425810009, created on 27 April 2016 - link opens in a new window - 27 pages (27 pages)
29 Apr 2016	MR01	Registration of charge 048425810010, created on 27 April 2016	View PDF Registration of charge 048425810010, created on 27 April 2016 - link opens in a new window - 35 pages (35 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 38 pages (38 pages)
31 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 108,305.8	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 108,305.8 - link opens in a new window - 12 pages (12 pages)
28 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Mar 2015	TM01	Termination of appointment of Paul Matthews as a director on 8 March 2015	View PDF Termination of appointment of Paul Matthews as a director on 8 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	TM01	Termination of appointment of Antonio Giannetta as a director on 8 March 2015	View PDF Termination of appointment of Antonio Giannetta as a director on 8 March 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 36 pages (36 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 108,305.8	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 108,305.8 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 108,305.8	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 108,305.8 - link opens in a new window - 14 pages (14 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 37 pages (37 pages)
09 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)

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