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LAVANDA VENTURES LTD.

Company number 09059982

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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)
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 PSC08 Notification of a person with significant control statement
14 Jan 2022 PSC07 Cessation of Guy Westlake as a person with significant control on 12 February 2021
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
16 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 2,348.761
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 2,314.121
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 2,302.934
01 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,905.99
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 1,792.756
05 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 1,777.605
10 Sep 2020 AD01 Registered office address changed from The Record Hall Business Centre 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 10 September 2020
06 Aug 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,726.214
23 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2019
  • GBP 1,646.131
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 1,725.038
19 May 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 1,707.739
19 May 2020 SH01 Statement of capital following an allotment of shares on 10 November 2019
  • GBP 1,647.184
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
07 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2019
  • GBP 3,514.648
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association