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THE LAINE BIDCO LIMITED

Company number 08911549

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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)
04 Aug 2014 AP03 Appointment of Martin Phillip Swindon as a secretary on 27 June 2014
04 Aug 2014 AP01 Appointment of Martin Phillip Swindon as a director on 27 June 2014
23 Jul 2014 NM04 Change of name by provision in articles
23 Jul 2014 CERTNM Company name changed rcp newco 5 LIMITED\certificate issued on 23/07/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 9,066.00
03 Jul 2014 MR01 Registration of charge 089115490001, created on 27 June 2014
25 Feb 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-25