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LAYERV HOLDINGS LIMITED

Company number 10790867

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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)
31 Oct 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	View PDF Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 104.00	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 4.00	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC07	Cessation of James Justin Letley as a person with significant control on 10 August 2017	View PDF Cessation of James Justin Letley as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC07	Cessation of Javid Iqbal Khan as a person with significant control on 10 August 2017	View PDF Cessation of Javid Iqbal Khan as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC02	Notification of Pulsant Bidco Limited as a person with significant control on 10 August 2017	View PDF Notification of Pulsant Bidco Limited as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Robert Davies as a director on 10 August 2017	View PDF Appointment of Mr Robert Davies as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Mark Ian Howling as a director on 10 August 2017	View PDF Appointment of Mr Mark Ian Howling as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Graeme George Mackenzie as a director on 10 August 2017	View PDF Appointment of Mr Graeme George Mackenzie as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP03	Appointment of Mr Graeme George Mackenzie as a secretary on 10 August 2017	View PDF Appointment of Mr Graeme George Mackenzie as a secretary on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD01	Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH England to Cadogan House Rose Kiln Lane Reading RG2 0HP on 21 August 2017	View PDF Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH England to Cadogan House Rose Kiln Lane Reading RG2 0HP on 21 August 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-26 GBP 2	View PDF Incorporation Statement of capital on 2017-05-26 GBP 2 - link opens in a new window - 36 pages (36 pages)

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