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CAU LAU HOLDINGS LTD

Company number 13089995

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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)
23 Jul 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Paul Andrew Hopper on 22 July 2021	View PDF Director's details changed for Mr Paul Andrew Hopper on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ England to 1 Vincent Square London SW1P 2PN on 22 July 2021	View PDF Registered office address changed from 30 Portland Place London W1B 1LZ England to 1 Vincent Square London SW1P 2PN on 22 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 9.9996 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021.	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 9.9996 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021. - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC01	Notification of Angus Forbes as a person with significant control on 13 January 2021	View PDF Notification of Angus Forbes as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of Paul Hopper as a person with significant control on 13 January 2021	View PDF Cessation of Paul Hopper as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 9.5998 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021.	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 9.5998 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021. - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 3.5	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 3.5 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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