LAIRD OVERSEAS HOLDINGS LIMITED

Company number 06135076

Date	Type	Description	View / Download
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/10/2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018	(1 page)
25 Sep 2018	MR01	Registration of charge 061350760003, created on 21 September 2018	(21 pages)
25 Sep 2018	MR01	Registration of charge 061350760004, created on 21 September 2018	(47 pages)
21 Sep 2018	MR01	Registration of charge 061350760001, created on 21 September 2018	(47 pages)
21 Sep 2018	MR01	Registration of charge 061350760002, created on 21 September 2018	(22 pages)
13 Aug 2018	PSC05	Change of details for Laird Plc as a person with significant control on 2 July 2018	(2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 330,749,437	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 330,749,436.00	(4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 286,060,490	(4 pages)
20 Oct 2016	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Sep 2016	TM01	Termination of appointment of David Charles Lockwood as a director on 5 September 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016	(1 page)
14 Jul 2016	CH01	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016	(2 pages)
14 Jun 2016	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 260,105,790	(4 pages)
17 Dec 2015	AP03	Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Anne Marion Downie as a director on 16 December 2015	(1 page)

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