Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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05 Apr 2023 |
CERTNM |
Company name changed lasercharge (holdings) LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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29 Sep 2020 |
AP03 |
Appointment of Caroline Irvine as a secretary on 27 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 70 Main Street Garforth Leeds LS25 1AA England to 34a Main Street Garforth Leeds LS25 1AA on 29 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Andrew Fletcher as a director on 27 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Martin Dominic Clark as a director on 27 September 2020
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29 Sep 2020 |
TM02 |
Termination of appointment of Andrew Fletcher as a secretary on 27 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Paul Gerald Patrick Irvine as a person with significant control on 1 September 2020
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06 May 2020 |
SH08 |
Change of share class name or designation
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30 Apr 2020 |
CC04 |
Statement of company's objects
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2019
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21 Jan 2020 |
SH03 |
Purchase of own shares.
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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03 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2018
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