Companies House does not verify the accuracy of the information filed

Advanced company search

4 LAING LIMITED

Company number 15022250

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	PSC07	Cessation of Julie Laing as a person with significant control on 17 April 2024	View PDF Cessation of Julie Laing as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC04	Change of details for Mr David John Laing as a person with significant control on 17 April 2024	View PDF Change of details for Mr David John Laing as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH19	Statement of capital on 17 April 2024 GBP 1,300,000	View PDF Statement of capital on 17 April 2024 GBP 1,300,000 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	CAP-SS	Solvency Statement dated 17/04/24	View PDF Solvency Statement dated 17/04/24 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2024	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 - 2 pages (2 pages)
07 Apr 2024	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)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of three new classes of share 05/03/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of three new classes of share 05/03/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 5,200,000	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 5,200,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC01	Notification of Julie Laing as a person with significant control on 6 March 2024	View PDF Notification of Julie Laing as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Mr David John Laing as a person with significant control on 6 March 2024	View PDF Change of details for Mr David John Laing as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 4,680,000	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 4,680,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?