THE LAINE ACQUISITION LIMITED

Company number 08878131

Date	Type	Description	View / Download
30 Jun 2021	MR04	Satisfaction of charge 088781310002 in full	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(6 pages)
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 16 August 2020	(6 pages)
05 Oct 2020	MR01	Registration of charge 088781310002, created on 24 September 2020	(79 pages)
02 Sep 2020	AA	Full accounts made up to 18 August 2019	(19 pages)
20 Aug 2020	AA01	Current accounting period shortened from 24 August 2019 to 11 August 2019	(1 page)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
03 Sep 2019	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 146 Springfield Road Brighton BN1 6BZ on 3 September 2019	(1 page)
29 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(36 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
08 Apr 2019	AP01	Appointment of Mr Edward Michael Bashforth as a director on 26 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Martin Phillip Swindon as a director on 26 March 2019	(1 page)
22 Oct 2018	TM01	Termination of appointment of Gary Pettet as a director on 30 September 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(8 pages)
25 Jun 2018	AD01	Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 June 2018	(1 page)
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 16 May 2016	(15 pages)
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 5 February 2015	(49 pages)
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 5 February 2016	(32 pages)
13 Jun 2018	MR01	Registration of charge 088781310001, created on 8 June 2018	(25 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Jun 2018	TM01	Termination of appointment of Benedict John Redmond as a director on 3 May 2018	(1 page)
30 May 2018	PSC07	Cessation of Icg Enterprise Trust Plc as a person with significant control on 3 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Stephen Edward Timothy Green as a director on 3 May 2018	(2 pages)
30 May 2018	PSC07	Cessation of Risk Capital Partners Ii (Gp) Limited as a person with significant control on 3 May 2018	(1 page)