THE LAINE ACQUISITION LIMITED filing history - Find and update company information

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THE LAINE ACQUISITION LIMITED

Company number 08878131

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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 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
19 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH19	Statement of capital on 9 March 2023 GBP 1	View PDF Statement of capital on 9 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account canelled/amount credited to profir and loss reserves 09/03/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account canelled/amount credited to profir and loss reserves 09/03/2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: removal of directors / appointment of a director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: removal of directors / appointment of a director 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Gavin Robert George as a director on 1 February 2023	View PDF Termination of appointment of Gavin Robert George as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Peter Andrew Bennett as a director on 1 February 2023	View PDF Termination of appointment of Peter Andrew Bennett as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH01	Director's details changed for Mr Gavin Robert George on 30 November 2018	View PDF Director's details changed for Mr Gavin Robert George on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	View PDF Full accounts made up to 15 August 2021 - link opens in a new window - 20 pages (20 pages)
04 Jan 2022	TM01	Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021	View PDF Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021	View PDF Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 7,673,966.01	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 7,673,966.01 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR04	Satisfaction of charge 088781310001 in full	View PDF Satisfaction of charge 088781310001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 088781310002 in full	View PDF Satisfaction of charge 088781310002 in full - link opens in a new window - 1 page (1 page)

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