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LAUREL INTELLECTUAL PROPERTY LTD.

Company number 09780226

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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)
05 Feb 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Michael O'rourke as a director on 29 February 2024	View PDF Appointment of Michael O'rourke as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Gemma O'rourke as a director on 29 February 2024	View PDF Appointment of Gemma O'rourke as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	PSC02	Notification of Finest Brands Holdings Limited as a person with significant control on 24 December 2021	View PDF Notification of Finest Brands Holdings Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Charlotte Jeremiah as a person with significant control on 24 December 2021	View PDF Cessation of Charlotte Jeremiah as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Sarah Jane Fedarb as a person with significant control on 24 December 2021	View PDF Cessation of Sarah Jane Fedarb as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Charlotte Jeremiah as a director on 24 December 2021	View PDF Termination of appointment of Charlotte Jeremiah as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	PSC01	Notification of Sarah Jane Fedarb as a person with significant control on 8 October 2019	View PDF Notification of Sarah Jane Fedarb as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC01	Notification of Charlotte Jeremiah as a person with significant control on 8 October 2019	View PDF Notification of Charlotte Jeremiah as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Bridget May Ayres as a person with significant control on 8 October 2019	View PDF Cessation of Bridget May Ayres as a person with significant control on 8 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Bridget May Ayres as a director on 24 October 2019	View PDF Termination of appointment of Bridget May Ayres as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH02	Sub-division of shares on 7 October 2019	View PDF Sub-division of shares on 7 October 2019 - link opens in a new window - 6 pages (6 pages)

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LAUREL INTELLECTUAL PROPERTY LTD.

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