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LAINE LTD

Company number 07013484

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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)
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,379.2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,379.2
27 Jun 2014 MR01 Registration of charge 070134840001
19 Jun 2014 TM01 Termination of appointment of Ravi Dube as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,379.2
25 Nov 2013 CH01 Director's details changed for Mr Stephen Michael Elkins on 1 September 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
03 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date - 27/10/2011 to 28/10/2011
20 Jan 2012 AP01 Appointment of Stephen Michael Elkins as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1,379.20
  • ANNOTATION Second filed SH01 was registered on 03/07/2012.
17 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provisions of clause 6.2.1 of the old shareholders agreement shall not apply ro the allotment of new shares 28/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provisions of 6.2.1 of the old shareholders agreement shall not apply 28/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 197.90
15 Oct 2010 SH02 Sub-division of shares on 13 October 2010
15 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders