LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
Company number 06422080
- Company Overview for LAURENCE SIMONS INTERNATIONAL GROUP LIMITED (06422080)
- Filing history for LAURENCE SIMONS INTERNATIONAL GROUP LIMITED (06422080)
- People for LAURENCE SIMONS INTERNATIONAL GROUP LIMITED (06422080)
- Charges for LAURENCE SIMONS INTERNATIONAL GROUP LIMITED (06422080)
- More for LAURENCE SIMONS INTERNATIONAL GROUP LIMITED (06422080)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 28 Dec 2024 | RESOLUTIONS |
Resolutions
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| 28 Dec 2024 | MA | Memorandum and Articles of Association | |
| 25 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 25 Nov 2024 | SH08 | Change of share class name or designation | |
| 16 May 2024 | SH08 | Change of share class name or designation | |
| 16 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Apr 2024 | MR01 | Registration of charge 064220800003, created on 11 April 2024 | |
| 23 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Apr 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Apr 2024 | SH08 | Change of share class name or designation | |
| 13 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Apr 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Jan 2024 | SH08 | Change of share class name or designation | |
| 11 Jan 2024 | SH08 | Change of share class name or designation | |
| 11 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 08 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Nov 2023 | PSC05 | Change of details for Seebeck 156 Limited as a person with significant control on 8 November 2023 | |
| 08 Nov 2023 | SH08 | Change of share class name or designation | |
| 25 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Sep 2023 | SH08 | Change of share class name or designation |