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LAWPLAYER LIMITED

Company number 06772635

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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)
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 338.65
20 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 AP01 Appointment of Mr Paul Kennedy as a director
19 Mar 2012 AP03 Appointment of Mr Divyang Mistry as a secretary
19 Mar 2012 AP01 Appointment of Mr Divyang Mistry as a director
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
10 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 SH02 Sub-division of shares on 5 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 100
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Warren Smith on 15 December 2009
15 Dec 2008 NEWINC Incorporation