LAGMAR (WARRINGTON) LIMITED

Company number SC288214

Date	Type	Description	View / Download
16 Feb 2017	TM01	Termination of appointment of Stephen David Bell as a director on 9 January 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
15 Aug 2016	AA01	Change of accounting reference date	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 26 May 2015	(7 pages)
26 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 26 May 2015	(1 page)
13 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 31,053,499	(6 pages)
13 Aug 2015	CH01	Director's details changed for Mr William Quinn on 29 July 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Michael James Brown on 29 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
19 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and other obligations approved 26/05/2015	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 31,053,499	(4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of removal of restriction on auth share cap 26/05/2015	(2 pages)
08 Jun 2015	MR01	Registration of charge SC2882140008, created on 26 May 2015	(58 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)