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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)
23 Sep 2014	AA01	Previous accounting period shortened from 28 February 2015 to 30 June 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Mr Peter Andrew Bennett as a director on 27 June 2014	View PDF Appointment of Mr Peter Andrew Bennett as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP03	Appointment of Martin Phillip Swindon as a secretary on 27 June 2014	View PDF Appointment of Martin Phillip Swindon as a secretary on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Gavin George as a director on 27 June 2014	View PDF Appointment of Gavin George as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Gary Petiet as a director on 27 June 2014	View PDF Appointment of Gary Petiet as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Martin Phillip Swindon as a director on 27 June 2014	View PDF Appointment of Martin Phillip Swindon as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	CERTNM	Company name changed rcp newco 3 LIMITED\certificate issued on 23/07/14	View PDF Company name changed rcp newco 3 LIMITED\certificate issued on 23/07/14 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	NM04	Change of name by provision in articles
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 7,673,964.67	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 7,673,964.67 - link opens in a new window - 10 pages (10 pages)
21 Jul 2014	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)
21 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05 - link opens in a new window - 31 pages (31 pages)

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