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LAPWINE LIMITED

Company number SC164204

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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)
24 May 2021 MR01 Registration of charge SC1642040044, created on 20 May 2021
19 May 2021 MR04 Satisfaction of charge SC1642040037 in full
18 May 2021 MR01 Registration of charge SC1642040042, created on 14 May 2021
18 May 2021 MR01 Registration of charge SC1642040041, created on 14 May 2021
18 May 2021 MR01 Registration of charge SC1642040040, created on 14 May 2021
18 May 2021 MR01 Registration of charge SC1642040043, created on 14 May 2021
12 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 2,190,000 deferred shares of £1 each be issued to midsilver LIMITED / memo of assoc amended 22/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 2,200,008.00
13 Nov 2019 CC04 Statement of company's objects
18 Apr 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 MR01 Registration of charge SC1642040039, created on 2 October 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 MR01 Registration of charge SC1642040038, created on 19 June 2017
14 Jun 2017 AD01 Registered office address changed from Clarence House 7 Hood Street Greenock PA15 1YH Scotland to Clarence House 7 Hood Street Greenock PA15 1YQ on 14 June 2017
07 Jun 2017 MR01 Registration of charge SC1642040037, created on 31 May 2017
07 Jun 2017 MR04 Satisfaction of charge SC1642040024 in full
07 Jun 2017 MR04 Satisfaction of charge SC1642040022 in full
07 Jun 2017 MR04 Satisfaction of charge SC1642040023 in full
07 Jun 2017 MR04 Satisfaction of charge SC1642040020 in full