LAVASTORM ANALYTICS HOLDINGS LIMITED

Company number 07890604

Date	Type	Description	View / Download
14 Mar 2016	AP01	Appointment of Ms Anne Dudley Huemme as a director on 2 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Peter Shields as a director	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Peter James Lawrence Griffiths as a director on 20 October 2015	(1 page)
14 Mar 2016	AD01	Registered office address changed from The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH on 14 March 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 9,326,859.65	(18 pages)
10 Feb 2016	AP01	Appointment of Peter Randell Shields as a director on 20 October 2015	(2 pages)
20 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
18 Dec 2015	TM01	Termination of appointment of Andrew Rockwell as a director on 20 October 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Julian Michael Horn-Smith as a director on 28 March 2015	(1 page)
29 Oct 2015	MA	Memorandum and Articles of Association	(34 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jun 2015	MR01	Registration of charge 078906040003, created on 27 May 2015	(21 pages)
04 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 9,326,859.65	(19 pages)
15 Dec 2014	MISC	Section 519 ca 2006	(1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
29 Jul 2014	MA	Memorandum and Articles of Association	(34 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2014	CERTNM	Company name changed mds lavastorm analytics holdings LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-08	(3 pages)
22 Jul 2014	CONNOT	Change of name notice	(2 pages)
17 Jul 2014	MR01	Registration of charge 078906040002, created on 9 July 2014	(22 pages)
14 Jul 2014	MR01	Registration of charge 078906040001, created on 9 July 2014	(30 pages)
07 Jul 2014	AP01	Appointment of Peter James Lawrence Griffiths as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Peter James Lawrence Griffiths as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Steven Benson as a director	(2 pages)

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