LAYERV LTD

Company number 08783277

Date	Type	Description	View / Download
24 Oct 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
02 Sep 2017	SH08	Change of share class name or designation	(2 pages)
31 Aug 2017	SH08	Change of share class name or designation	(1 page)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2.00	(4 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Aug 2017	MR04	Satisfaction of charge 087832770002 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 087832770001 in full	(1 page)
21 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
21 Aug 2017	AD01	Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to Cadogan House Rose Kiln Lane Reading RG2 0HP on 21 August 2017	(1 page)
21 Aug 2017	AP03	Appointment of Mr Graeme George Mackenzie as a secretary on 10 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Graeme George Mackenzie as a director on 10 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Mark Ian Howling as a director on 10 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Robert Davies as a director on 10 August 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Jnk Consultancy Ltd as a person with significant control on 27 July 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Mv Squared Limited as a person with significant control on 27 July 2017	(2 pages)
09 Aug 2017	PSC02	Notification of Layerv Holdings Limited as a person with significant control on 27 July 2017	(4 pages)
03 Aug 2017	MR01	Registration of charge 087832770002, created on 27 July 2017	(19 pages)
07 Apr 2017	MR01	Registration of charge 087832770001, created on 31 March 2017	(12 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(9 pages)