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LACEBY LTD

Company number 09659752

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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)
15 Dec 2020 PSC04 Change of details for Maxine Suzanne May Laceby as a person with significant control on 11 April 2017
15 Dec 2020 AP01 Appointment of Mr Richard Davies as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Mr Simon Angus Guild as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Mr Andrew John Routley as a director on 10 December 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 1,000
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2020 PSC04 Change of details for Mrs Maxine Suzanne May Laceby as a person with significant control on 6 April 2016
10 Dec 2020 SH02 Consolidation of shares on 27 November 2020
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify shares 30/11/2020
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 27/11/2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2020 SH08 Change of share class name or designation
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
07 Jan 2020 AA Unaudited abridged accounts made up to 30 June 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
16 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change & Shareholder information change) was registered on 17/12/2020.
25 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
21 Mar 2019 PSC04 Change of details for Mrs Maxine Suzanne May Laceby as a person with significant control on 20 March 2019
06 Mar 2019 CH01 Director's details changed for Maxine Suzanne May Laceby on 1 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2020.
22 Feb 2019 SH08 Change of share class name or designation