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LAYBUY HOLDINGS (UK) LIMITED

Company number 11156956

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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)
09 Sep 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
12 Aug 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 23 pages (23 pages)
04 Jul 2024	AD01	Registered office address changed from 33 Foley Street Fitzrovia London W1W 7TL United Kingdom to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024	View PDF Registered office address changed from 33 Foley Street Fitzrovia London W1W 7TL United Kingdom to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
23 Jun 2024	TM01	Termination of appointment of Adrian Bunter as a director on 13 June 2024	View PDF Termination of appointment of Adrian Bunter as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MR01	Registration of charge 111569560008, created on 25 October 2023	View PDF Registration of charge 111569560008, created on 25 October 2023 - link opens in a new window - 48 pages (48 pages)
26 Oct 2023	MR01	Registration of charge 111569560007, created on 25 October 2023	View PDF Registration of charge 111569560007, created on 25 October 2023 - link opens in a new window - 43 pages (43 pages)
20 Oct 2023	AP01	Appointment of Phillip John Smith as a director on 10 October 2023	View PDF Appointment of Phillip John Smith as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Robyn Anne Rohloff as a director on 10 October 2023	View PDF Termination of appointment of Robyn Anne Rohloff as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Craig John Styris as a director on 10 October 2023	View PDF Termination of appointment of Craig John Styris as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Adrian Bunter as a director on 10 October 2023	View PDF Appointment of Adrian Bunter as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	MR01	Registration of charge 111569560006, created on 31 July 2023	View PDF Registration of charge 111569560006, created on 31 July 2023 - link opens in a new window - 19 pages (19 pages)
23 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,020.00	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,020.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 111569560005, created on 21 October 2021	View PDF Registration of charge 111569560005, created on 21 October 2021 - link opens in a new window - 49 pages (49 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
03 Sep 2021	MR04	Satisfaction of charge 111569560003 in full	View PDF Satisfaction of charge 111569560003 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge 111569560004 in full	View PDF Satisfaction of charge 111569560004 in full - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
01 Sep 2020	MR04	Satisfaction of charge 111569560002 in full	View PDF Satisfaction of charge 111569560002 in full - link opens in a new window - 1 page (1 page)

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LAYBUY HOLDINGS (UK) LIMITED

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