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LAVENDER WT LIMITED

Company number 12015278

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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)
25 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction approved 08/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transaction approved 08/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 08/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 08/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AD01	Registered office address changed from , 39a Welbeck Street, London, W1G 8DH, England to 1st Floor Olympus House Quedgeley Gloucester Gloucestershire GL2 4NF on 24 June 2020	View PDF Registered office address changed from , 39a Welbeck Street, London, W1G 8DH, England to 1st Floor Olympus House Quedgeley Gloucester Gloucestershire GL2 4NF on 24 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	MR01	Registration of charge 120152780001, created on 20 December 2019	View PDF Registration of charge 120152780001, created on 20 December 2019 - link opens in a new window - 62 pages (62 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 2 ANNOTATION Part Rectified The following information was removed from the register on 25/09/2023:- dob of director. Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 2 ANNOTATION Part Rectified The following information was removed from the register on 25/09/2023:- dob of director. Reason for rectification: was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 12 pages (12 pages)

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