LAYERV HOLDINGS LIMITED

Company number 10790867

Date	Type	Description	View / Download
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(5 pages)
03 Feb 2020	TM01	Termination of appointment of Robert Davies as a director on 28 January 2020	(1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 2,116,780	(5 pages)
13 Nov 2019	TM01	Termination of appointment of Javid Iqbal Khan as a director on 31 October 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Robery Andrew Coupland as a director on 28 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Aug 2019	TM01	Termination of appointment of James Justin Letley as a director on 31 July 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018	(1 page)
28 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
31 Oct 2017	AP03	Appointment of Mr Bradley Petzer as a secretary on 6 September 2017	(2 pages)