LAYERV LTD

Company number 08783277

Date	Type	Description	View / Download
13 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Robert Davies as a director on 28 January 2020	(1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 2,116,680	(4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 24/12/2019 RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
13 Nov 2019	TM01	Termination of appointment of Javid Iqbal Khan as a director on 31 October 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Aug 2019	TM01	Termination of appointment of James Justin Letley as a director on 31 July 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018	(1 page)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
21 Nov 2017	PSC07	Cessation of James Justin Letley as a person with significant control on 10 August 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Javid Iqbal Khan as a person with significant control on 10 August 2017	(1 page)
24 Oct 2017	TM02	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017	(1 page)