Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAURENCE SIMONS INTERNATIONAL GROUP LIMITED

Company number 06422080

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 720,167.687
05 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 715,818.06
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 714,426.179
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 713,034.298
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 712,164.373
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 709,032.642
26 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 February 2023
  • GBP 692,025.601
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 686,371.086
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 661,143.252
20 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
18 Nov 2022 PSC05 Change of details for Seebeck 156 Limited as a person with significant control on 18 November 2022
18 Nov 2022 CH01 Director's details changed for Mrs Clare Xanthe Beresford on 18 November 2022
02 Aug 2022 SH02 Sub-division of shares on 25 July 2022
21 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2021
19 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 8 November 2018
19 Jul 2022 CH01 Director's details changed for Ms Clare Xanthe Butler on 23 December 2019
15 Jul 2022 SH19 Statement of capital on 15 July 2022
  • GBP 652,444
15 Jul 2022 SH20 Statement by Directors
15 Jul 2022 CAP-SS Solvency Statement dated 15/07/22
15 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2022 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ England to Newton Suite, 3rd Floor, 73 Watling Street London EC4M 9BJ on 6 July 2022