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LAVER REGENERATION HOLDINGS LIMITED

Company number 06281846

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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)
24 Aug 2017 SH03 Purchase of own shares.
24 Jul 2017 SH02 Sub-division of shares on 24 May 2017
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
03 Jul 2017 SH08 Change of share class name or designation
23 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-24
12 Jun 2017 CONNOT Change of name notice
31 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
20 Apr 2017 SH02 Statement of capital on 31 March 2017
  • GBP 1,000
09 Apr 2017 SH02 Statement of capital on 5 January 2017
  • GBP 1,001,000
09 Apr 2017 SH02 Statement of capital on 31 July 2015
  • GBP 1,501,000
07 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,001,000
09 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
09 Jul 2015 MR01 Registration of charge 062818460004, created on 30 June 2015
09 Jul 2015 MR04 Satisfaction of charge 1 in full
09 Jul 2015 MR04 Satisfaction of charge 3 in full
09 Jul 2015 MR04 Satisfaction of charge 2 in full
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,001,000
20 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3,001,000
20 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
16 Jan 2013 AA Group of companies' accounts made up to 30 June 2012