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LAVER REGENERATION TOPCO LIMITED

Company number 15275280

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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)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 - acquisition of entire share capital of laver regeneration holdings LIMITED, issue of consideration shares. Approved as a substantial property transaction. 21/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Section 190 - acquisition of entire share capital of laver regeneration holdings LIMITED, issue of consideration shares. Approved as a substantial property transaction. 21/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH02	Sub-division of shares on 20 December 2023	View PDF Sub-division of shares on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 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)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jan 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)
08 Jan 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)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 44,895,000	View PDF Statement of capital on 29 December 2023 GBP 44,895,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
29 Dec 2023	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	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 - 3 pages (3 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 96,245,000	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 96,245,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MR01	Registration of charge 152752800001, created on 15 December 2023	View PDF Registration of charge 152752800001, created on 15 December 2023 - link opens in a new window - 17 pages (17 pages)
20 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-10 GBP 1	View PDF Incorporation Statement of capital on 2023-11-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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