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LAVASTORM ANALYTICS HOLDINGS LIMITED

Company number 07890604

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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)
03 Feb 2014	CH01	Director's details changed for Dewi Eifion Thomas on 10 October 2013	View PDF Director's details changed for Dewi Eifion Thomas on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Andrew Rockwell on 10 October 2013	View PDF Director's details changed for Andrew Rockwell on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,326,859.65	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,326,859.65 - link opens in a new window - 17 pages (17 pages)
17 Dec 2013	AD01	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU United Kingdom on 17 December 2013	View PDF Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU United Kingdom on 17 December 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
21 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Feb 2013	AP01	Appointment of Sir Julian Michael Horn-Smith as a director	View PDF Appointment of Sir Julian Michael Horn-Smith as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Mr Martin Richard Dawes as a director	View PDF Appointment of Mr Martin Richard Dawes as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of William J Kelly as a director	View PDF Appointment of William J Kelly as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	SH19	Statement of capital on 16 January 2012 GBP 9,326,859.65	View PDF Statement of capital on 16 January 2012 GBP 9,326,859.65 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Jan 2012	CAP-SS	Solvency statement dated 30/12/11	View PDF Solvency statement dated 30/12/11 - link opens in a new window - 1 page (1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division & re classification of shares 28/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division & re classification of shares 28/12/2011 - link opens in a new window - 43 pages (43 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 27,995,993.79	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 27,995,993.79 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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