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LAMATECHNOLOGY GROUP LTD

Company number 13365680

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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)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/06/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/06/2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	SH02	Sub-division of shares on 1 June 2021	View PDF Sub-division of shares on 1 June 2021 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	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)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP01	Appointment of Dr Jocelyn Braun as a director on 14 June 2021	View PDF Appointment of Dr Jocelyn Braun as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 11 June 2021	View PDF Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr Jean-Pascal Victor Louis Miche Fillard as a person with significant control on 11 June 2021	View PDF Change of details for Mr Jean-Pascal Victor Louis Miche Fillard as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-29 GBP 100 - link opens in a new window - 28 pages (28 pages)

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