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LAIRD ASIA HOLDINGS LIMITED

Company number 07093607

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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)
09 Jul 2021 AP01 Appointment of Mr David Robert Spence as a director on 1 July 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
07 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Aggregate dividends 24/06/2020
02 Jul 2020 AA Full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
05 Dec 2019 PSC05 Change of details for Laird Holdings Limited as a person with significant control on 6 April 2016
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Any and all conduct of directors regarding issue of dividends is hereby ratified and confirmed/company unconditionally and irrevocably waives,releases and discharges any and all claims against all directors in relation to issue of dividends to holders of redeemable preference shares of sek 12 25/11/2019
03 Dec 2019 SH02 Statement of capital on 21 November 2019
  • GBP 1
  • SEK 1,215,979,932
03 Dec 2019 SH02 Statement of capital on 21 November 2019
  • GBP 1
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr Thomas Edward Timothy Homer on 30 June 2019
07 Aug 2019 TM01 Termination of appointment of Kevin Jeremy Dangerfield as a director on 30 June 2019
07 Aug 2019 AP01 Appointment of Miss Kathryn Mary Ferguson as a director on 30 June 2019
06 Aug 2019 AP01 Appointment of Mr Thomas Edward Timothy Homer as a director on 30 June 2019
06 Aug 2019 AP01 Appointment of Mr Christopher Mark Fussell as a director on 30 June 2019
06 Aug 2019 AP01 Appointment of Mr Michael John Read as a director on 30 June 2019
01 Mar 2019 TM01 Termination of appointment of Anthony James Quinlan as a director on 28 February 2019
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 SH19 Statement of capital on 15 June 2018
  • SEK 1,279,978,872
  • GBP 1
15 Jun 2018 SH20 Statement by Directors
15 Jun 2018 CAP-SS Solvency Statement dated 14/06/18
15 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital