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LAUREL PRIVATE INVESTMENT LIMITED

Company number 10312846

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 November 2016 USD 38,513,943	View PDF Statement of capital following an allotment of shares on 9 November 2016 USD 38,513,943 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 November 2016 USD 34,513,943	View PDF Statement of capital following an allotment of shares on 3 November 2016 USD 34,513,943 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 November 2016 USD 8,925,581	View PDF Statement of capital following an allotment of shares on 2 November 2016 USD 8,925,581 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 November 2016 USD 8,918,420	View PDF Statement of capital following an allotment of shares on 1 November 2016 USD 8,918,420 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 November 2016 USD 8,006,265	View PDF Statement of capital following an allotment of shares on 1 November 2016 USD 8,006,265 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 November 2016 USD 7,923,820	View PDF Statement of capital following an allotment of shares on 1 November 2016 USD 7,923,820 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 November 2016 USD 7,914,320	View PDF Statement of capital following an allotment of shares on 1 November 2016 USD 7,914,320 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	SH02	Sub-division of shares on 11 November 2016	View PDF Sub-division of shares on 11 November 2016 - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	AA01	Current accounting period shortened from 3 August 2018 to 31 January 2018	View PDF Current accounting period shortened from 3 August 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Total exemption full accounts made up to 3 August 2017	View PDF Total exemption full accounts made up to 3 August 2017 - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 3 August 2017	View PDF Previous accounting period shortened from 31 December 2017 to 3 August 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2016	SH14	Redenomination of shares. Statement of capital 11 November 2016 USD 126.55	View PDF Redenomination of shares. Statement of capital 11 November 2016 USD 126.55 - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	CH01	Director's details changed for Mr Paul John Cooper on 6 October 2016	View PDF Director's details changed for Mr Paul John Cooper on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr David Rudge on 6 October 2016	View PDF Director's details changed for Mr David Rudge on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr. Eytan Behmoaras as a director on 24 August 2016	View PDF Appointment of Mr. Eytan Behmoaras as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 4 August 2016	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-04 GBP 100	View PDF Incorporation Statement of capital on 2016-08-04 GBP 100 - link opens in a new window - 49 pages (49 pages)

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LAUREL PRIVATE INVESTMENT LIMITED

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