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LA SYSTEMS GROUP LIMITED

Company number 14551626

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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)
27 Mar 2024	MR01	Registration of charge 145516260003, created on 25 March 2024	View PDF Registration of charge 145516260003, created on 25 March 2024 - link opens in a new window - 10 pages (10 pages)
11 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 May 2023	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)
18 May 2023	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)
11 May 2023	MR01	Registration of charge 145516260001, created on 4 May 2023	View PDF Registration of charge 145516260001, created on 4 May 2023 - link opens in a new window - 14 pages (14 pages)
11 May 2023	MR01	Registration of charge 145516260002, created on 4 May 2023	View PDF Registration of charge 145516260002, created on 4 May 2023 - link opens in a new window - 14 pages (14 pages)
05 May 2023	AP01	Appointment of Mr Andrew Donald Done as a director on 4 May 2023	View PDF Appointment of Mr Andrew Donald Done as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Michael James Severn Powell as a director on 4 May 2023	View PDF Appointment of Michael James Severn Powell as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC04	Change of details for Mr John Buck as a person with significant control on 4 May 2023	View PDF Change of details for Mr John Buck as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 675	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 675 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 GBP 85 - link opens in a new window - 10 pages (10 pages)

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