JOHN LAING INVESTMENTS HOLDING LIMITED

Company number 07515823

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	(4 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 36,400	(3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 36,300	(3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
27 Apr 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	(3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 35,300	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2023.	(3 pages)
22 Mar 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 20 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 20 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023	(2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(4 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 34,300	(3 pages)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(30 pages)
15 Mar 2022	MR01	Registration of charge 075158230001, created on 7 March 2022	(41 pages)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)