L.P.W. TECHNOLOGY LIMITED

Company number 06233481

Date	Type	Description	View / Download
26 Sep 2017	MR01	Registration of charge 062334810004, created on 7 September 2017	(23 pages)
21 Sep 2017	MR01	Registration of charge 062334810003, created on 7 September 2017	(13 pages)
12 Jul 2017	AP01	Appointment of Mr Manish Dev as a director on 12 July 2017	(2 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
31 Mar 2017	MR01	Registration of charge 062334810002, created on 23 March 2017	(11 pages)
30 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(9 pages)
05 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 153,750	(4 pages)
10 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2016	SH08	Change of share class name or designation	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,125	(6 pages)
20 Jan 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
29 Dec 2015	SH08	Change of share class name or designation	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mrs Suzanne Carroll on 1 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Dr Philip Anthony Carroll on 1 July 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,125	(6 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
09 Oct 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
09 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 1,125.00	(4 pages)
09 Oct 2014	SH08	Change of share class name or designation	(2 pages)
09 Oct 2014	SH02	Sub-division of shares on 22 September 2014	(5 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 22/09/2014	(46 pages)