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LAPORA INVESTMENTS LIMITED

Company number 09631740

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ How profits of company to be divided 30/10/2024
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09 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
08 Nov 2024 SH10 Particulars of variation of rights attached to shares
08 Nov 2024 SH08 Change of share class name or designation
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
04 Dec 2022 AD01 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 9 st. Georges Yard Farnham GU9 7LW on 4 December 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
30 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-07
25 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
19 Jun 2018 AD01 Registered office address changed from Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 19 June 2018
16 Jun 2018 PSC04 Change of details for Mrs Andrea Louise Cole as a person with significant control on 24 May 2018
15 Jun 2018 CH01 Director's details changed for Mrs Andrea Louise Cole on 24 May 2018
15 Jun 2018 CH01 Director's details changed for Mr Philip Thomas Cole on 24 May 2018
15 Jun 2018 PSC04 Change of details for Mrs Andrea Louise Cole as a person with significant control on 24 May 2018