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LASER HOLDCO LIMITED

Company number 13236468

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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)
09 Aug 2024	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024	View PDF Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 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 - 23 pages (23 pages)
12 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mr Rick Sannem as a director on 29 February 2024	View PDF Appointment of Mr Rick Sannem as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Paul Cutler as a director on 29 February 2024	View PDF Appointment of Mr Paul Cutler as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
03 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 - 25 pages (25 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 24 pages (24 pages)
08 Aug 2022	AP01	Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022	View PDF Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022	View PDF Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	TM01	Termination of appointment of Gareth James Knight as a director on 19 October 2021	View PDF Termination of appointment of Gareth James Knight as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Peter James Kirtley as a director on 19 October 2021	View PDF Termination of appointment of Peter James Kirtley as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 75,262.42	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 75,262.42 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC02	Notification of Laser Topco Limited as a person with significant control on 2 March 2021	View PDF Notification of Laser Topco Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Intermediate Capital Group Plc as a person with significant control on 2 March 2021	View PDF Cessation of Intermediate Capital Group Plc as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Dennis Simon O'brien as a director on 5 March 2021	View PDF Appointment of Mr Dennis Simon O'brien as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Toby Matthew Skelton as a director on 5 March 2021	View PDF Appointment of Mr Toby Matthew Skelton as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-01 GBP .01	View PDF Incorporation Statement of capital on 2021-03-01 GBP .01 - link opens in a new window - 22 pages (22 pages)

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LASER HOLDCO LIMITED

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