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LASERSHAPE GROUP LIMITED

Company number 09327198

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 37 pages (37 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 30 pages (30 pages)
04 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Timothy Richard Leam as a director on 2 January 2015	View PDF Appointment of Timothy Richard Leam as a director on 2 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP01	Appointment of Mr David Colin Hateley as a director on 2 January 2015	View PDF Appointment of Mr David Colin Hateley as a director on 2 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	TM01	Termination of appointment of Gavin Robert White as a director on 2 January 2015	View PDF Termination of appointment of Gavin Robert White as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AD01	Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED to C/O Lasershape Ltd Brailsford Way Chilwell Meadows Business Park Beeston Nottingham NG9 6DH on 19 January 2015	View PDF Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED to C/O Lasershape Ltd Brailsford Way Chilwell Meadows Business Park Beeston Nottingham NG9 6DH on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 100.0	View PDF Statement of capital following an allotment of shares on 2 January 2015 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH02	Sub-division of shares on 2 January 2015	View PDF Sub-division of shares on 2 January 2015 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/01/2015	View PDF Resolutions RES13 ‐ Sub div 02/01/2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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