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LAPWING UK. LTD

Company number 08635354

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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)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	MR01	Registration of charge 086353540001, created on 11 July 2016	View PDF Registration of charge 086353540001, created on 11 July 2016 - link opens in a new window - 13 pages (13 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 900,300	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 900,300 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increase 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increase 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 300	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 300 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	View PDF Current accounting period extended from 31 December 2013 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 300	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 300 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-02 GBP 300	View PDF Incorporation Statement of capital on 2013-08-02 GBP 300 - link opens in a new window - 23 pages (23 pages)

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