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LAUREL PRIVATE INVESTMENT LIMITED

Company number 10312846

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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)
24 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
07 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
30 Jun 2023 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 27 June 2023
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • USD 93,079,054
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • USD 92,079,054
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • USD 91,079,054
23 Dec 2021 CH01 Director's details changed for Mr Eytan Behmoaras on 5 October 2021
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • USD 89,429,054
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
19 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • USD 88,179,054
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • USD 85,179,054
07 Jun 2021 PSC04 Change of details for Mr Ahmet Kemal Mutlu as a person with significant control on 1 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Eytan Behmoaras on 1 June 2021
07 Jun 2021 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • USD 74,039,054
05 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • USD 73,190,164
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • USD 70,840,206
30 May 2020 MR01 Registration of charge 103128460001, created on 14 May 2020