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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)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Feb 2015	AD01	Registered office address changed from The Hop Barn, Inwoods Hole Lane Bentley Farnham Hants GU10 5LT United Kingdom to 9 Great Newport Street London WC2H 7JA on 5 February 2015	View PDF Registered office address changed from The Hop Barn, Inwoods Hole Lane Bentley Farnham Hants GU10 5LT United Kingdom to 9 Great Newport Street London WC2H 7JA on 5 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP01	Appointment of Mr Frank Matthias Breckner as a director on 19 January 2015	View PDF Appointment of Mr Frank Matthias Breckner as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 60,170	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 60,170 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 60,100.000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 60,100.000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	SH02	Sub-division of shares on 31 October 2014	View PDF Sub-division of shares on 31 October 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
19 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH02	Sub-division of shares on 25 July 2014	View PDF Sub-division of shares on 25 July 2014 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	CERTNM	Company name changed serviceranker LTD.\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25	View PDF Company name changed serviceranker LTD.\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	CERTNM	Company name changed methreesixty LTD\certificate issued on 06/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-06	View PDF Company name changed methreesixty LTD\certificate issued on 06/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-06 - link opens in a new window - 3 pages (3 pages)

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