THE LAINE ACQUISITION LIMITED

Company number 08878131

Date	Type	Description	View / Download
30 May 2018	PSC02	Notification of Val Seagull Bidco Limited as a person with significant control on 3 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Noah Aaron Bulkin as a director on 3 May 2018	(2 pages)
30 May 2018	AA01	Current accounting period extended from 30 June 2018 to 24 August 2018	(1 page)
24 May 2018	RP04CS01	Second filing of Confirmation Statement dated 16/05/2017	(5 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 May 2018	SH06	Cancellation of shares. Statement of capital on 24 April 2018 GBP 7,673,966.00	(9 pages)
08 May 2018	SH03	Purchase of own shares.	(3 pages)
12 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
31 Jan 2018	CH01	Director's details changed for Mr Peter Andrew Bennett on 19 January 2018	(2 pages)
14 Jan 2018	CH01	Director's details changed for Mr Gavin George on 29 December 2017	(2 pages)
23 Oct 2017	TM02	Termination of appointment of Martin Phillip Swindon as a secretary on 4 October 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/05/2018.	(12 pages)
24 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
25 Oct 2016	AD01	Registered office address changed from , Global House High Street, Crawley, West Sussex, RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016	(1 page)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 7,673,966.99	(9 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 7,673,965.66 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018.	(29 pages)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 7,673,965.66 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018.	(12 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
04 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 7,673,965.66 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018.	(11 pages)
03 Mar 2015	CH01	Director's details changed for Gary Petiet on 4 February 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Martin Phillip Swindon on 4 February 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Gavin George on 4 February 2015	(2 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(31 pages)