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LASERAID INTERNATIONAL GROUP LIMITED

Company number 12888511

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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 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 3,386,772	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 3,386,772 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Feb 2022	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 - 20 pages (20 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2021	AD01	Registered office address changed from 87 the Hundred Romsey SO51 8BZ England to Unit 3 Capital Business Park Manor Way Borehamwood WD6 1GW on 23 November 2021	View PDF Registered office address changed from 87 the Hundred Romsey SO51 8BZ England to Unit 3 Capital Business Park Manor Way Borehamwood WD6 1GW on 23 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AD01	Registered office address changed from 4 Old Market Place Ripon HG4 1EQ England to 87 the Hundred Romsey SO51 8BZ on 19 November 2021	View PDF Registered office address changed from 4 Old Market Place Ripon HG4 1EQ England to 87 the Hundred Romsey SO51 8BZ on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AD01	Registered office address changed from 87 the Hundred Romsey Hampshire SO51 8BZ United Kingdom to 4 Old Market Place Ripon HG4 1EQ on 19 November 2021	View PDF Registered office address changed from 87 the Hundred Romsey Hampshire SO51 8BZ United Kingdom to 4 Old Market Place Ripon HG4 1EQ on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2021 GBP 3,145,882	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2021 GBP 3,145,882 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 3,034,882 ANNOTATION Clarification a second filed SH01 was registered on 18.11.2021.	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 3,034,882 ANNOTATION Clarification a second filed SH01 was registered on 18.11.2021. - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC01	Notification of Gregory John Bittar as a person with significant control on 1 October 2021	View PDF Notification of Gregory John Bittar as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Peter Allan Goode as a person with significant control on 1 October 2021	View PDF Notification of Peter Allan Goode as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of David Quirk as a person with significant control on 1 October 2021	View PDF Notification of David Quirk as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of David Michael Horton as a person with significant control on 1 October 2021	View PDF Notification of David Michael Horton as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 6 October 2021	View PDF Withdrawal of a person with significant control statement on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 3,034,882	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 3,034,882 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 3,014,882	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 3,014,882 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1,665,882	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 1,665,882 - link opens in a new window - 5 pages (5 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 May 2021	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 - 2 pages (2 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 837,132	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 837,132 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr Tom Francis Acland as a director on 22 April 2021	View PDF Appointment of Mr Tom Francis Acland as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)

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