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LAZULI HOLDINGS LIMITED

Company number 11580267

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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)
20 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2022	PSC05	Change of details for Blue Dawn Eot Limited as a person with significant control on 15 November 2022	View PDF Change of details for Blue Dawn Eot Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Assay Studios Suite 2.05 141 Newhall Street Birmingham West Midlands B3 1BF England to Unit 1a 4 Temple Row Birmingham B2 5HG on 15 November 2022	View PDF Registered office address changed from Assay Studios Suite 2.05 141 Newhall Street Birmingham West Midlands B3 1BF England to Unit 1a 4 Temple Row Birmingham B2 5HG on 15 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	CH01	Director's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 4 October 2021	View PDF Director's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	TM01	Termination of appointment of Gary Paul Davie as a director on 29 May 2020	View PDF Termination of appointment of Gary Paul Davie as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Gary Paul Davie as a director on 29 May 2020	View PDF Appointment of Mr Gary Paul Davie as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Robert James Clews as a person with significant control on 29 May 2020	View PDF Cessation of Robert James Clews as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Jan Taddeo Riccardo Maria Kolasinski as a person with significant control on 29 May 2020	View PDF Cessation of Jan Taddeo Riccardo Maria Kolasinski as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC02	Notification of Blue Dawn Eot Limited as a person with significant control on 29 May 2020	View PDF Notification of Blue Dawn Eot Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	MR01	Registration of charge 115802670001, created on 29 May 2020	View PDF Registration of charge 115802670001, created on 29 May 2020 - link opens in a new window - 15 pages (15 pages)
02 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 2	View PDF Incorporation Statement of capital on 2018-09-20 GBP 2 - link opens in a new window - 29 pages (29 pages)

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LAZULI HOLDINGS LIMITED

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