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LAR PROJECTS LIMITED

Company number SC637892

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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)
16 Feb 2021	AAMD	Amended accounts for a small company made up to 31 March 2020	View PDF Amended accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
13 Jan 2021	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2020	AP01	Appointment of Mr Stuart John Mclaren as a director on 12 November 2020	View PDF Appointment of Mr Stuart John Mclaren as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Philip Gordon Walker as a director on 12 November 2020	View PDF Appointment of Mr Philip Gordon Walker as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Philip Emanuel Rodney as a director on 12 November 2020	View PDF Termination of appointment of Philip Emanuel Rodney as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Andrew Ogilvie Robertson as a director on 12 November 2020	View PDF Termination of appointment of Andrew Ogilvie Robertson as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC01	Notification of Philip Emanuel Rodney as a person with significant control on 5 August 2019	View PDF Notification of Philip Emanuel Rodney as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC01	Notification of Mikko Aulis Juhani Ramstedt-Sinclair as a person with significant control on 5 August 2019	View PDF Notification of Mikko Aulis Juhani Ramstedt-Sinclair as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC01	Notification of Andrew Ogilvie Robertson as a person with significant control on 5 August 2019	View PDF Notification of Andrew Ogilvie Robertson as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC01	Notification of Ann Janet Leslie as a person with significant control on 5 August 2019	View PDF Notification of Ann Janet Leslie as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MR01	Registration of charge SC6378920001, created on 17 June 2020	View PDF Registration of charge SC6378920001, created on 17 June 2020 - link opens in a new window - 8 pages (8 pages)
12 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 100	View PDF Incorporation Statement of capital on 2019-08-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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