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LACASSUM TWO LIMITED

Company number 12957012

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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)
06 Dec 2024	ANNOTATION
06 Dec 2024	SH20	Statement by Directors ANNOTATION Clarification This is a second filing of a form SH20 registered 25/6/2024	View PDF Statement by Directors ANNOTATION Clarification This is a second filing of a form SH20 registered 25/6/2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	CAP-SS	Solvency Statement dated 24/06/24 ANNOTATION Clarification This is a second filing of a solvency statement registered 25/6/2024	View PDF Solvency Statement dated 24/06/24 ANNOTATION Clarification This is a second filing of a solvency statement registered 25/6/2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 24/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 24/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	SH19	Statement of capital on 19 November 2024 EUR 51,086.86 ANNOTATION Clarification this form is a second filing of the SH19 registered on 25/06/2024	View PDF Statement of capital on 19 November 2024 EUR 51,086.86 ANNOTATION Clarification this form is a second filing of the SH19 registered on 25/06/2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Jun 2024	ANNOTATION
25 Jun 2024	SH19	Statement of capital on 25 June 2024 EUR 51,087 ANNOTATION Clarification a second filed SH19 was registered on 19/11/2024.	View PDF Statement of capital on 25 June 2024 EUR 51,087 ANNOTATION Clarification a second filed SH19 was registered on 19/11/2024. - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH20	Statement by Directors ANNOTATION Clarification a second filed form SH20 was registered 6/12/2024	View PDF Statement by Directors ANNOTATION Clarification a second filed form SH20 was registered 6/12/2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CAP-SS	Solvency Statement dated 24/06/24 ANNOTATION Clarification a second filed solvency statement was registered 6/12/2024	View PDF Solvency Statement dated 24/06/24 ANNOTATION Clarification a second filed solvency statement was registered 6/12/2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 24/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 24/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024	View PDF Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Jul 2023	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023	View PDF Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023	View PDF Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 EUR 651,511.86	View PDF Statement of capital following an allotment of shares on 5 May 2021 EUR 651,511.86 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 EUR 598,856.23	View PDF Statement of capital following an allotment of shares on 2 December 2020 EUR 598,856.23 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 EUR 1	View PDF Incorporation Statement of capital on 2020-10-16 EUR 1 - link opens in a new window - 39 pages (39 pages)

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LACASSUM TWO LIMITED

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