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LASSEO LIMITED

Company number 11577389

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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)
29 Nov 2024 MA Memorandum and Articles of Association
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27 Nov 2024 SH08 Change of share class name or designation
22 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with updates
10 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2024 AA Micro company accounts made up to 31 December 2023
11 Jul 2024 SH08 Change of share class name or designation
11 Jul 2024 MA Memorandum and Articles of Association
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
01 Oct 2020 AD01 Registered office address changed from C/O Mitchell Charlesworth Llp 129 Deansgate Manchester M3 3WR United Kingdom to C/O Mitchell Charlesworth, 3rd Floor 44 Peter Street Manchester M2 5GP on 1 October 2020
15 May 2020 AA Micro company accounts made up to 30 September 2019
05 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100.00
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
19 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-19
  • GBP 76