LASL HOLDINGS LIMITED

Company number 08924519

Date	Type	Description	View / Download
21 Dec 2018	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary on 9 November 2018	(1 page)
21 Dec 2018	PSC02	Notification of Saltus Financial Planning Limited as a person with significant control on 9 November 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Philip William Henry James as a person with significant control on 9 November 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to C/O Saltus Partners Llp, Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW on 21 December 2018	(1 page)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
09 Feb 2018	PSC04	Change of details for Philip William Henry James as a person with significant control on 9 February 2018	(2 pages)
13 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
12 Apr 2016	AP04	Appointment of Peake Company Secretaries Limited as a secretary on 11 April 2016	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 1,000	(3 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(5 pages)
11 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S175 06/08/2015	(45 pages)
26 Jun 2015	CH01	Director's details changed for Sir Duncan Kirkride Nichol on 26 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Michael John Logsdon as a director on 31 March 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(4 pages)
16 Mar 2015	AP01	Appointment of Duncan Kirkbride Nichol as a director on 12 June 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Alastair Neil Murray as a director on 25 June 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 15 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Richard Andrew Rhys Francis as a director on 25 June 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Michael John Logsdon as a director on 25 June 2014	(2 pages)