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LAURUS LAW LIMITED

Company number 09960870

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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)
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Jan 2017 AP01 Appointment of Steven Gasser as a director on 31 January 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 48
06 Jan 2017 AD01 Registered office address changed from 5 st John's Lane 4 st. John's Lane London EC1M 4BH England to 5 st. John's Lane London EC1M 4BH on 6 January 2017
05 Jan 2017 AD01 Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA United Kingdom to 5 st John's Lane 4 st. John's Lane London EC1M 4BH on 5 January 2017
08 Dec 2016 AP01 Appointment of Robert Stewart Gray as a director on 8 December 2016
23 Nov 2016 AP01 Appointment of Mr James Alexander Hollingsworth as a director on 23 November 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 3
16 Feb 2016 AP01 Appointment of Mr Andrew Hugh Mcdougall as a director on 11 February 2016
25 Jan 2016 AP03 Appointment of Robert Stewart Gray as a secretary on 25 January 2016
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 2