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LAWTON COMMUNICATIONS GROUP LIMITED

Company number 09475580

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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 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 7,600	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 7,600 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr Nicholas Mark Lawton as a director on 12 August 2015	View PDF Appointment of Mr Nicholas Mark Lawton as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	CERTNM	Company name changed five by five LIMITED\certificate issued on 13/07/15 RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed five by five LIMITED\certificate issued on 13/07/15 RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 7,500	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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