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LAPTAB HOLDINGS LTD

Company number 12478951

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Jun 2022 MR01 Registration of charge 124789510001, created on 14 June 2022
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
25 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 07/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
07 Mar 2022 CH01 Director's details changed for Mr Jack Murphy on 7 March 2022
07 Mar 2022 PSC04 Change of details for Mr Jack Murphy as a person with significant control on 7 March 2022
28 Feb 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 January 2022
31 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
16 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 MA Memorandum and Articles of Association
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2020 PSC01 Notification of Laura Virginia Mcdonald Murphy as a person with significant control on 9 March 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 100
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 60
10 Mar 2020 PSC04 Change of details for Mr Jack Murphy as a person with significant control on 9 March 2020
10 Mar 2020 AP03 Appointment of Ms Cara Murphy as a secretary on 9 March 2020