LASER DERWENTWATER HOLDINGS LIMITED

Company number 06378120

Date	Type	Description	View / Download
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
30 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
17 Sep 2019	AP01	Appointment of Mr Mark William Anderson as a director on 16 September 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	(1 page)
22 Aug 2019	TM02	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Robert Edward Gray as a director on 24 October 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 800,001	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on share cap revoked 01/02/2018 RES10 ‐ Resolution of allotment of securities	(15 pages)
07 Feb 2018	MR01	Registration of charge 063781200005, created on 5 February 2018	(34 pages)
07 Feb 2018	MR01	Registration of charge 063781200006, created on 5 February 2018	(54 pages)
25 Jan 2018	MA	Memorandum and Articles of Association	(14 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2018	MR04	Satisfaction of charge 063781200002 in full	(1 page)
30 Nov 2017	CH01	Director's details changed for Mr Vincent Vernier on 13 November 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Vincent Vernier as a director on 6 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Neal Morar as a secretary on 3 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Neal Morar as a director on 3 October 2017	(1 page)
17 Oct 2017	AP03	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)