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LASER INDUSTRIES HOLDINGS LIMITED

Company number 16009579

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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)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Nov 2024	SH19	Statement of capital on 5 November 2024 GBP 4	View PDF Statement of capital on 5 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 4	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 4 - link opens in a new window - 6 pages (6 pages)
03 Nov 2024	AD01	Registered office address changed from Clump of Trees Boyton Launceston Cornwall PL15 8NU United Kingdom to Office 1 the Warehouse Anchor Quay Penryn TR10 8GZ on 3 November 2024	View PDF Registered office address changed from Clump of Trees Boyton Launceston Cornwall PL15 8NU United Kingdom to Office 1 the Warehouse Anchor Quay Penryn TR10 8GZ on 3 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer under section Q90 ca 2006 approved 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer under section Q90 ca 2006 approved 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 797,892	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 797,892 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-10 GBP 2 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-10 GBP 2 GBP 2 - link opens in a new window - 14 pages (14 pages)

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