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LACE MARKET POINT LIMITED

Company number 10929505

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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)
01 Oct 2020 PSC02 Notification of Lace Market Point Holdings Limited as a person with significant control on 19 August 2020
10 Sep 2020 PSC04 Change of details for Mr Robert Samuel Monk as a person with significant control on 1 August 2020
10 Sep 2020 CH01 Director's details changed for Mr Robert Samuel Monk on 1 August 2020
10 Sep 2020 CH01 Director's details changed for Mr Samuel Anthony Monk on 1 August 2020
10 Sep 2020 PSC04 Change of details for Mr Samuel Anthony Monk as a person with significant control on 1 August 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Dec 2019 MA Memorandum and Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2019 MR01 Registration of charge 109295050002, created on 2 December 2019
09 Dec 2019 MR01 Registration of charge 109295050001, created on 2 December 2019
02 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
20 May 2019 AA Micro company accounts made up to 30 September 2018
14 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU England to 2 Plumptre Square Nottingham Nottinghamshire NG1 1JF on 20 March 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-26
14 Feb 2018 CONNOT Change of name notice
30 Aug 2017 PSC04 Change of details for Mr Samuel Anthony Monk as a person with significant control on 29 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Samuel Anthony Monk on 29 August 2017
23 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-23
  • GBP 100