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LACERO PLATFORM LIMITED

Company number 10372848

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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)
30 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 600,326
30 May 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 345,315
30 May 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 150,306
01 Nov 2018 SH02 Sub-division of shares on 30 April 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 300
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
25 Sep 2018 AP01 Appointment of Mr Rashid Hoosenally as a director on 30 April 2018
23 Jul 2018 AP03 Appointment of Mr Brendan Raggett as a secretary on 1 April 2018
23 Jul 2018 TM02 Termination of appointment of Stuart Winter as a secretary on 1 April 2018
15 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
13 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted