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LAVANYA PLUS LIMITED

Company number 07973969

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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)
19 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
27 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 March 2023
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 63,145.485
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2022
  • GBP 55,133.346
17 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2022
  • GBP 57,355.586
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 62,520.485
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 61,409.365
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 56,244.458
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
07 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 56,244.458
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
05 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 54,022.234
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 51,666.667
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 50,000
28 Apr 2021 SH02 Sub-division of shares on 3 December 2020
27 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/12/2020
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 100
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates