LACEBY LTD

Company number 09659752

Date	Type	Description	View / Download
29 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
16 Feb 2024	TM01	Termination of appointment of Julian David Casstles as a director on 16 February 2024	(1 page)
16 Feb 2024	AA	Full accounts made up to 30 June 2023	(35 pages)
15 Jan 2024	AP01	Appointment of Mr Daniel Robert Allen as a director on 15 January 2024	(2 pages)
04 Dec 2023	AP01	Appointment of Ms Lucy Towers as a director on 27 November 2023	(2 pages)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	(32 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(6 pages)
12 Jul 2023	AP01	Appointment of Mr Edward Anthony Ingress Bell as a director on 1 July 2023	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Julia Anderton as a director on 22 February 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Simon Angus Guild as a director on 27 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of Ben Hitchcock as a director on 14 December 2022	(1 page)
11 Jan 2023	AP01	Appointment of Ms Julia Anderton as a director on 4 July 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Mark Suren Advani as a director on 10 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Matthew David Grosvenor Upton as a director on 7 October 2022	(1 page)
09 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Aug 2022	AP01	Appointment of Mr Anthony Patrick Davey as a director on 8 August 2022	(2 pages)
01 Aug 2022	SH08	Change of share class name or designation	(2 pages)
22 Jul 2022	CH01	Director's details changed for Maxine Suzanne May Laceby on 22 July 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(6 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	(17 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2022	PSC02	Notification of Absolute Collagen Group Limited as a person with significant control on 30 June 2022	(2 pages)
06 Jul 2022	PSC07	Cessation of Maxine Suzanne May Laceby as a person with significant control on 30 June 2022	(1 page)
06 Jul 2022	PSC07	Cessation of Livingbridge Enterprise Llp as a person with significant control on 30 June 2022	(1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	(14 pages)