LA 2012 LIMITED

Company number 05319852

Date	Type	Description	View / Download
02 Mar 2021	CS01	Confirmation statement made on 22 December 2020 with updates	(4 pages)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ New share class created 26/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Dec 2020	MA	Memorandum and Articles of Association	(42 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 100,000 USD 122,136,248	(3 pages)
18 May 2020	MR01	Registration of charge 053198520010, created on 28 April 2020	(8 pages)
14 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Nov 2019	TM02	Termination of appointment of Robert Burton Lence as a secretary on 30 October 2019	(1 page)
08 Nov 2019	AP03	Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr. John Alfred Jones on 17 September 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mr. John Alfred Jones as a director on 1 July 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Jan 2018	TM01	Termination of appointment of Simon Elliot Joseph as a director on 22 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Simon Elliot Joseph as a secretary on 22 January 2018	(1 page)
22 Jan 2018	AP03	Appointment of Mr Robert Burton Lence as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Michael Philip Nicholls as a director on 22 January 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	MR04	Satisfaction of charge 053198520009 in full	(4 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
08 Jul 2016	MR01	Registration of charge 053198520009, created on 8 July 2016	(81 pages)
29 Jun 2016	MR04	Satisfaction of charge 7 in full	(2 pages)

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