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LAY INVESTMENTS LIMITED

Company number 12101735

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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)
22 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 8,000,500	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 8,000,500 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	SH02	Sub-division of shares on 14 August 2019	View PDF Sub-division of shares on 14 August 2019 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 4,000,251.00	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 4,000,251.00 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	SH19	Statement of capital on 9 September 2019 GBP 4,000,250	View PDF Statement of capital on 9 September 2019 GBP 4,000,250 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CAP-SS	Solvency Statement dated 23/08/19	View PDF Solvency Statement dated 23/08/19 - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-13 GBP 2 - link opens in a new window - 24 pages (24 pages)

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