LAWRENCE DAVID HOLDINGS LIMITED

Company number 06421908

Date	Type	Description	View / Download
16 Sep 2020	CERTNM	Company name changed fleet-serv holdings LIMITED\certificate issued on 16/09/20 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Sep 2020	CERTNM	Company name changed lawrence david holdings LIMITED\certificate issued on 16/09/20 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Jun 2020	PSC01	Notification of Jonathan Todd as a person with significant control on 19 May 2020	(2 pages)
10 Jun 2020	PSC04	Change of details for Mr Laurence David Marshall as a person with significant control on 19 May 2020	(2 pages)
01 Jun 2020	SH02	Sub-division of shares on 19 May 2020	(6 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap dispensed with limits applied to the dirs authority/sub division 19/05/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jun 2020	SH08	Change of share class name or designation	(2 pages)
01 Jun 2020	MA	Memorandum and Articles of Association	(22 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	(12 pages) Download iXBRL
26 Mar 2020	MR04	Satisfaction of charge 1 in full	(3 pages)
12 Nov 2019	TM02	Termination of appointment of Paul Yallop as a secretary on 5 November 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(5 pages)
08 Nov 2019	CH01	Director's details changed for Mr Jonathan Todd on 8 November 2019	(2 pages)
20 May 2019	AA01	Current accounting period extended from 31 May 2019 to 31 October 2019	(1 page)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(13 pages)
12 Feb 2019	TM02	Termination of appointment of Emma Graham as a secretary on 17 January 2019	(1 page)
11 Feb 2019	AP03	Appointment of Mr Paul Yallop as a secretary on 17 January 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
03 Dec 2018	CH01	Director's details changed for Mr Jonathan Todd on 8 November 2018	(2 pages)
03 Dec 2018	AD01	Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY United Kingdom to Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB on 3 December 2018	(1 page)
01 Nov 2018	PSC04	Change of details for Mr Laurence David Marshall as a person with significant control on 1 October 2018	(2 pages)
01 Nov 2018	PSC07	Cessation of Lawrence Marshall as a person with significant control on 1 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Lawrence Marshall as a director on 1 October 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Michael Edward Bird as a director on 28 February 2018	(2 pages)
12 Feb 2018	MR01	Registration of charge 064219080002, created on 12 February 2018	(30 pages)