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LVS PLASTICS LTD

Company number 14850274

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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)
31 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 5,001	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AP03	Appointment of Miss Shafreen Akhtar as a secretary on 1 June 2023	View PDF Appointment of Miss Shafreen Akhtar as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Pamela Denise Anderson as a person with significant control on 1 June 2023	View PDF Cessation of Pamela Denise Anderson as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC01	Notification of Simon Jonathan Anderson as a person with significant control on 1 June 2023	View PDF Notification of Simon Jonathan Anderson as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Pamela Denise Anderson as a director on 1 June 2023	View PDF Termination of appointment of Pamela Denise Anderson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR01	Registration of charge 148502740002, created on 5 June 2023	View PDF Registration of charge 148502740002, created on 5 June 2023 - link opens in a new window - 78 pages (78 pages)
08 Jun 2023	AP01	Appointment of Mr Simon Jonathan Anderson as a director on 8 June 2023	View PDF Appointment of Mr Simon Jonathan Anderson as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	MR01	Registration of charge 148502740001, created on 5 June 2023	View PDF Registration of charge 148502740001, created on 5 June 2023 - link opens in a new window - 25 pages (25 pages)
17 May 2023	CERTNM	Company name changed hollymere LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed hollymere LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
05 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 38 pages (38 pages)

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