LAVANDA VENTURES LTD.

Company number 09059982

Date	Type	Description	View / Download
03 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 1,542.324	(3 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 1,403.916	(3 pages)
22 Aug 2019	AP01	Appointment of Mr Justin Eric Meissel as a director on 20 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Frank Matthias Breckner as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Heneage John Stevenson as a director on 20 August 2019	(1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 1,396.416	(3 pages)
30 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(12 pages)
10 Apr 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 November 2018	(1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 1,367.331	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 1,298.127	(3 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,288.457	(3 pages)
20 Dec 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
01 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2018 GBP 1,120.894	(7 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 1,124.962	(3 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 1,120.894 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018	(4 pages)
11 Jul 2018	AP01	Appointment of Mr Frederik Bjørn Cort Lerche-Lerchenborg as a director on 28 June 2018	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(9 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages) Download iXBRL
01 Jun 2018	AA01	Previous accounting period shortened from 29 September 2018 to 28 February 2018	(1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 1,060.420	(4 pages)