Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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28 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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28 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Lava labs emi share option scheme (plan) be approved and directors authorised to do what is required to establish the plan 19/02/2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
AAMD |
Amended micro company accounts made up to 30 April 2022
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19 Sep 2023 |
PSC04 |
Change of details for Mr Theodore Todd as a person with significant control on 3 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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12 Apr 2023 |
AP01 |
Appointment of Professor Patric Tony Eriksson as a director on 4 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Rory Clifford Tippetts Taylor as a director on 13 October 2021
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17 Aug 2021 |
SH02 |
Sub-division of shares on 9 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Charles John Peter Peach as a director on 1 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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