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LAVER GROUP LIMITED

Company number 01572590

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Company Results (links open in a new window)
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)
03 Mar 2026 AA Accounts for a small company made up to 31 January 2025
View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 26 pages (26 pages)
19 Feb 2026 RP01SH01 Replacement filing of SH01 - 31/01/26 Statement of Capital gbp 1.006566
View PDF Replacement filing of SH01 - 31/01/26 Statement of Capital gbp 1.006566 - link opens in a new window - 4 pages (4 pages)
13 Feb 2026 PSC07 Cessation of Diversity Network Holdings Limited as a person with significant control on 30 January 2026
View PDF Cessation of Diversity Network Holdings Limited as a person with significant control on 30 January 2026 - link opens in a new window - 1 page (1 page)
13 Feb 2026 PSC02 Notification of New Dragon Midco Ltd as a person with significant control on 30 January 2026
View PDF Notification of New Dragon Midco Ltd as a person with significant control on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
04 Feb 2026 MR01 Registration of charge 015725900006, created on 30 January 2026
View PDF Registration of charge 015725900006, created on 30 January 2026 - link opens in a new window - 18 pages (18 pages)
03 Feb 2026 SH01 Statement of capital following an allotment of shares on 31 January 2026
  • GBP 1.006566
  • ANNOTATION Replaced SH01 was replaced on 19/02/2026 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 31 January 2026
  • GBP 1.006566
  • ANNOTATION Replaced SH01 was replaced on 19/02/2026 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
13 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2026 TM01 Termination of appointment of Christopher Mclain as a director on 31 December 2025
View PDF Termination of appointment of Christopher Mclain as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 TM01 Termination of appointment of Lewis Edward John as a director on 27 June 2025
View PDF Termination of appointment of Lewis Edward John as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 CH01 Director's details changed for Mr Christopher Mclain on 28 March 2025
View PDF Director's details changed for Mr Christopher Mclain on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 AD01 Registered office address changed from Albion House Jones Street Pontypridd Mid Glamorgan CF37 4EP Wales to Riverside Building Nile Road Pontypridd Mid Glamorgan CF37 1BW on 28 March 2025
View PDF Registered office address changed from Albion House Jones Street Pontypridd Mid Glamorgan CF37 4EP Wales to Riverside Building Nile Road Pontypridd Mid Glamorgan CF37 1BW on 28 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 CH01 Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 28 March 2025
View PDF Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 CH01 Director's details changed for Mr Lewis Edward John on 28 March 2025
View PDF Director's details changed for Mr Lewis Edward John on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AP01 Appointment of Mr Christopher Mclain as a director on 27 March 2025
View PDF Appointment of Mr Christopher Mclain as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM01 Termination of appointment of Ryan Howard as a director on 27 March 2025
View PDF Termination of appointment of Ryan Howard as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 TM01 Termination of appointment of Gareth Rivers as a director on 27 March 2025
View PDF Termination of appointment of Gareth Rivers as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 AP01 Appointment of Mr Lewis Edward John as a director on 27 March 2025
View PDF Appointment of Mr Lewis Edward John as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AD01 Registered office address changed from Riverside Building Nile Road Pontypridd CF37 1BW Wales to Albion House Jones Street Pontypridd Mid Glamorgan CF37 4EP on 27 March 2025
View PDF Registered office address changed from Riverside Building Nile Road Pontypridd CF37 1BW Wales to Albion House Jones Street Pontypridd Mid Glamorgan CF37 4EP on 27 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 CH01 Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 27 March 2025
View PDF Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 January 2025
View PDF Previous accounting period shortened from 30 June 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
10 Mar 2025 AP01 Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 4 March 2025
View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024 AD01 Registered office address changed from Albion House Cilfynydd Pontypridd Mid-Glamorgan CF37 4EP to Riverside Building Nile Road Pontypridd CF37 1BW on 11 June 2024
View PDF Registered office address changed from Albion House Cilfynydd Pontypridd Mid-Glamorgan CF37 4EP to Riverside Building Nile Road Pontypridd CF37 1BW on 11 June 2024 - link opens in a new window - 1 page (1 page)