LASER CAPITALCO LIMITED

Company number 05972998

Date	Type	Description	View / Download
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
28 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 28 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 28 July 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Nov 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
04 Nov 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	(6 pages)
15 Aug 2015	CERTNM	Company name changed mref capitalco LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29	(2 pages)
15 Aug 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-29	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 May 2015	AD01	Registered office address changed from Nightingle House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2015	MR01	Registration of charge 059729980001, created on 18 February 2015	(78 pages)
28 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)