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LAVERY ROWE HOLDINGS LIMITED

Company number 09106266

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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)
26 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 18,144	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 18,144 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	CH01	Director's details changed for Mr Wayne Robert Lewis on 26 June 2016	View PDF Director's details changed for Mr Wayne Robert Lewis on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Full accounts made up to 29 June 2015	View PDF Full accounts made up to 29 June 2015 - link opens in a new window - 15 pages (15 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	View PDF Previous accounting period shortened from 30 June 2015 to 29 June 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 18,144	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 18,144 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 18,144	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 18,144 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 18,124	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 18,124 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	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 - 25 pages (25 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 100	View PDF Incorporation Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 37 pages (37 pages)

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