LAYBUY HOLDINGS (UK) LIMITED

Company number 11156956

Date	Type	Description	View / Download
01 Sep 2020	MR04	Satisfaction of charge 111569560002 in full	(1 page)
17 Aug 2020	CH01	Director's details changed for Craig John Styris on 17 August 2020	(2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(44 pages)
12 Aug 2020	CH01	Director's details changed for Craig John Styris on 6 August 2020	(2 pages)
12 Aug 2020	CH01	Director's details changed for Robyn Anne Rohloff on 6 August 2020	(2 pages)
12 Aug 2020	CH01	Director's details changed for Gary Raymond Rohloff on 6 August 2020	(2 pages)
31 Jul 2020	MR01	Registration of charge 111569560003, created on 24 July 2020	(24 pages)
31 Jul 2020	MR01	Registration of charge 111569560004, created on 24 July 2020	(44 pages)
29 Jul 2020	MR04	Satisfaction of charge 111569560001 in full	(1 page)
28 Jul 2020	MR01	Registration of charge 111569560002, created on 24 July 2020	(40 pages)
02 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Shayne Henry James Engstrom Shepherd as a director on 3 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Craig John Styris as a director on 3 February 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(5 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(15 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,018	(3 pages)
18 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
27 Nov 2018	AP01	Appointment of Shayne Henry James Engstrom Shepherd as a director on 27 November 2018	(2 pages)
09 Oct 2018	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
09 Oct 2018	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
09 Oct 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 33 Foley Street Fitzrovia London W1W 7TL on 9 October 2018	(1 page)
14 Sep 2018	MR01	Registration of charge 111569560001, created on 14 September 2018	(41 pages)
22 Jan 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 19 January 2018	(1 page)

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