THE LAINE MIDCO LIMITED

Company number 08880081

Date	Type	Description	View / Download
03 Sep 2019	PSC05	Change of details for The Laine Acquisition Limited as a person with significant control on 3 September 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 146 Springfield Road Brighton BN1 6BZ on 3 September 2019	(1 page)
28 May 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
09 Apr 2019	AP01	Appointment of Mr Edward Michael Bashforth as a director on 26 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Martin Phillip Swindon as a director on 26 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
12 Jul 2018	PSC05	Change of details for The Laine Acquisition Limited as a person with significant control on 11 June 2018	(2 pages)
25 Jun 2018	AD01	Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 June 2018	(1 page)
21 Jun 2018	MA	Memorandum and Articles of Association	(29 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jun 2018	MR01	Registration of charge 088800810002, created on 8 June 2018	(25 pages)
31 May 2018	TM01	Termination of appointment of Benedict John Redmond as a director on 3 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Noah Aaron Bulkin as a director on 3 May 2018	(2 pages)
30 May 2018	AA01	Current accounting period extended from 30 June 2018 to 24 August 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Stephen Edward Timothy Green as a director on 3 May 2018	(2 pages)
13 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
21 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
23 Oct 2017	TM02	Termination of appointment of Martin Phillip Swindon as a secretary on 4 October 2017	(1 page)
24 Feb 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
13 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
25 Oct 2016	AD01	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 9,066	(4 pages)
13 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 9,066	(4 pages)
04 Dec 2014	AA	Full accounts made up to 30 June 2014	(12 pages)