LAV SOLUTIONS LIMITED

Company number 08272436

Date	Type	Description	View / Download
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
13 Apr 2016	AP01	Appointment of Candice Julia Grace Adam as a director on 5 April 2016	(2 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 EUR 45,738	(4 pages)
14 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/12/2015	(6 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 EUR 44,500 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016	(4 pages)
27 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders	(4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 EUR 42,250	(3 pages)
08 Oct 2015	TM01	Termination of appointment of Geertruida Willemsen as a director on 28 July 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr David James Bull as a director on 7 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
30 Jul 2015	TM01	Termination of appointment of Michiel Theodoor Ten Brinke as a director on 23 July 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of David James Bull as a director on 30 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-25 EUR 5,000	(6 pages)
25 Sep 2014	TM01	Termination of appointment of Aline Elisabeth Mary Adam as a director on 19 September 2014	(1 page)
31 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
10 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
19 Mar 2014	AP01	Appointment of Geertruida Willemsen as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Michiel Theodoor Ten Brinke as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Laura Gilli as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Aline Elisabeth Mary Adam as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-22 EUR 5,000	(4 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 EUR 5,000	(4 pages)
29 Oct 2012	NEWINC	Incorporation	(28 pages)

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