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LAZINC LIMITED

Company number 05091966

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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)
28 Feb 2019 AA Accounts for a small company made up to 30 April 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 325
23 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Name change 25/10/2018
23 Nov 2018 CC04 Statement of company's objects
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name change 25/10/2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
12 Nov 2018 CONNOT Change of name notice
17 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AP02 Appointment of Alchemy Investments Iii as a director on 24 March 2016
19 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 130
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 130
14 Apr 2016 CC04 Statement of company's objects
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 65.00
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
08 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 MR01 Registration of charge 050919660005, created on 9 October 2014
06 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1