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LAIRG II HOLDINGS 1 LIMITED

Company number 12091776

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Company Results (links open in a new window)
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)
18 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	PSC05	Change of details for Energiekontor Uk Hold Ltd as a person with significant control on 5 October 2021	View PDF Change of details for Energiekontor Uk Hold Ltd as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CH01	Director's details changed for Mr Alexander Bone Craw on 7 July 2021	View PDF Director's details changed for Mr Alexander Bone Craw on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	AP01	Appointment of Mr Alexander Bone Craw as a director on 10 February 2020	View PDF Appointment of Mr Alexander Bone Craw as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Nathan Lee Wicks as a director on 10 February 2020	View PDF Termination of appointment of Nathan Lee Wicks as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	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 - 23 pages (23 pages)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP 1	View PDF Incorporation Statement of capital on 2019-07-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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