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LACE MIDCO LIMITED

Company number 14501769

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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)
12 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off
05 Feb 2025	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	PSC05	Change of details for Lace Topco Limited as a person with significant control on 21 May 2024	View PDF Change of details for Lace Topco Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jul 2024	AP01	Appointment of Mrs Rebecca Roberts as a director on 25 April 2024	View PDF Appointment of Mrs Rebecca Roberts as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS United Kingdom to Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 21 May 2024	View PDF Registered office address changed from Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS United Kingdom to Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 21 May 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AD01	Registered office address changed from 1 Babmaes Street London SW1Y 6HF United Kingdom to Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 19 October 2023	View PDF Registered office address changed from 1 Babmaes Street London SW1Y 6HF United Kingdom to Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 19 October 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 36,068	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 36,068 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Guy Vernon Blackburn as a director on 23 January 2023	View PDF Appointment of Mr Guy Vernon Blackburn as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mrs Cathy Rachel Acratopulo as a director on 23 January 2023	View PDF Appointment of Mrs Cathy Rachel Acratopulo as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Aaron Alburey as a director on 23 January 2023	View PDF Appointment of Mr Aaron Alburey as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Frederick William Bacon as a director on 23 January 2023	View PDF Termination of appointment of Frederick William Bacon as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR01	Registration of charge 145017690001, created on 23 January 2023	View PDF Registration of charge 145017690001, created on 23 January 2023 - link opens in a new window - 62 pages (62 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 37 pages (37 pages)

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