Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAVANDA VENTURES LTD.

Company number 09059982

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
29 Apr 2020 MA Memorandum and Articles of Association
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 1,576.926
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020 and 23/06/2020.
03 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 1,542.324
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 1,403.916
22 Aug 2019 AP01 Appointment of Mr Justin Eric Meissel as a director on 20 August 2019
22 Aug 2019 TM01 Termination of appointment of Frank Matthias Breckner as a director on 20 August 2019
22 Aug 2019 TM01 Termination of appointment of Heneage John Stevenson as a director on 20 August 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 1,396.416
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
10 Apr 2019 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 November 2018
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,367.331
14 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 1,298.127
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,288.457
20 Dec 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
01 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2018
  • GBP 1,120.894
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 1,124.962
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,120.894
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018
11 Jul 2018 AP01 Appointment of Mr Frederik Bjørn Cort Lerche-Lerchenborg as a director on 28 June 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates