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DAVID LAWRENCE HOLDINGS LTD

Company number SC750850

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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)
01 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2024	SH02	Sub-division of shares on 26 February 2024	View PDF Sub-division of shares on 26 February 2024 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 26/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 26/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Capitalise a sum not exceeding £148.00 standing to the credit of the companys profit and loss account 26/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Capitalise a sum not exceeding £148.00 standing to the credit of the companys profit and loss account 26/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AP01	Appointment of Mr Paul Leslie Sinclair as a director on 16 November 2023	View PDF Appointment of Mr Paul Leslie Sinclair as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 52	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 52 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 52 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2023	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 52 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2023 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MR01	Registration of charge SC7508500001, created on 21 December 2022	View PDF Registration of charge SC7508500001, created on 21 December 2022 - link opens in a new window - 13 pages (13 pages)
18 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-18 GBP 2	View PDF Incorporation Statement of capital on 2022-11-18 GBP 2 - link opens in a new window - 31 pages (31 pages)

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