LAWDECK LIMITED

Company number 08442448

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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)
23 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
07 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 28 February 2021
22 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
16 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2018
  • GBP 192.83820
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 192.83820
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020.
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 223.25181
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
19 Mar 2020 AP01 Appointment of Alexander Sukhdev Singh Mann as a director on 24 October 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
13 Dec 2019 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
12 Dec 2019 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 86-90 Paul Street London EC2A 4NE on 12 December 2019
05 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
08 Oct 2019 AP04 Appointment of Ohs Secretaries Limited as a secretary on 11 September 2019
08 Oct 2019 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 9th Floor 107 Cheapside London EC2V 6DN on 8 October 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2018 CS01 Confirmation statement made on 13 March 2018 with no updates