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LAPWING HOLDCO LTD

Company number 12111920

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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)
19 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 MR01 Registration of charge 121119200001, created on 1 July 2024
13 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 336
22 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 SH08 Change of share class name or designation
22 Jun 2023 MA Memorandum and Articles of Association
22 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital the company be increased 03/04/2023
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2023 SH10 Particulars of variation of rights attached to shares
20 Jun 2023 PSC07 Cessation of Catherine Mary Ball as a person with significant control on 5 April 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
21 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 SH10 Particulars of variation of rights attached to shares
26 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
16 May 2022 PSC04 Change of details for Mr Dwayne Ball as a person with significant control on 12 May 2022
16 May 2022 CH01 Director's details changed for Mr Dwayne Anthony Ball on 12 May 2022
12 May 2022 CH01 Director's details changed for Mr Dwayne Anthony Ball on 11 May 2022
30 Nov 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
30 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
24 May 2021 AA Accounts for a dormant company made up to 31 July 2020
25 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates