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LAWDECK LIMITED

Company number 08442448

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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)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 131.06652	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 131.06652 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 104.70809	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 104.70809 - link opens in a new window - 4 pages (4 pages)
15 May 2015	SH02	Sub-division of shares on 12 December 2014	View PDF Sub-division of shares on 12 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 104.708	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 104.708 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 104.70809	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 104.70809 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AAMD	Amended accounts for a dormant company made up to 31 May 2013	View PDF Amended accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA01	Current accounting period shortened from 31 March 2014 to 31 May 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 May 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 100.00	View PDF Statement of capital on 26 November 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 18/11/14	View PDF Solvency Statement dated 18/11/14 - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 100,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2013	AD01	Registered office address changed from 3 St. Andrew's Road London E13 8QD England on 27 July 2013	View PDF Registered office address changed from 3 St. Andrew's Road London E13 8QD England on 27 July 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Mr Mooktakim Ahmed as a director	View PDF Appointment of Mr Mooktakim Ahmed as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2013	AD01	Registered office address changed from 3 3 St Andrews Road London London E13 8QD United Kingdom on 8 June 2013	View PDF Registered office address changed from 3 3 St Andrews Road London London E13 8QD United Kingdom on 8 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	CERTNM	Company name changed conveyo LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed conveyo LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LAWDECK LIMITED

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