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LAPID FG LIMITED

Company number 13352362

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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)
16 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2024	PSC04	Change of details for Mrs Naomi Braybrooke as a person with significant control on 1 October 2024	View PDF Change of details for Mrs Naomi Braybrooke as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mrs Naomi Braybrooke on 1 October 2024	View PDF Director's details changed for Mrs Naomi Braybrooke on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 July 2024	View PDF Second filing of Confirmation Statement dated 19 July 2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	TM01	Termination of appointment of Julie Cigman as a director on 14 June 2024	View PDF Termination of appointment of Julie Cigman as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 19 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.	View PDF Confirmation statement made on 19 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024. - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	CH01	Director's details changed for Ms Julie Cigman on 2 April 2024	View PDF Director's details changed for Ms Julie Cigman on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mr Daniel Cigman on 28 March 2024	View PDF Director's details changed for Mr Daniel Cigman on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mrs Naomi Braybrooke on 28 March 2024	View PDF Director's details changed for Mrs Naomi Braybrooke on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mrs Naomi Braybrooke as a person with significant control on 28 March 2024	View PDF Change of details for Mrs Naomi Braybrooke as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Daniel Cigman as a person with significant control on 28 March 2024	View PDF Change of details for Mr Daniel Cigman as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 10,013	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 10,013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	AP01	Appointment of Ms Julie Cigman as a director on 14 June 2022	View PDF Appointment of Ms Julie Cigman as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LAPID FG LIMITED

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