LAPLATA DIGITAL LIMITED

Company number 11731513

Date	Type	Description	View / Download
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Jonathan Andrew Hurford as a director on 2 February 2022	(1 page)
13 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
15 Jun 2021	AD01	Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB on 15 June 2021	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	(7 pages)
10 Sep 2020	AD01	Registered office address changed from Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 10 September 2020	(1 page)
24 Aug 2020	CH01	Director's details changed for Mr Nathan O'brien on 24 August 2020	(2 pages)
30 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
17 Jul 2019	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
17 Jul 2019	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 04/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Andrew John Davison as a director on 4 April 2019	(1 page)
05 Apr 2019	PSC01	Notification of Nathan O'brien as a person with significant control on 4 April 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 5 April 2019	(1 page)
05 Apr 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 4 April 2019	(1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 100	(3 pages)
05 Apr 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 4 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Nathan O'brien as a director on 4 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Jonathan Andrew Hurford as a director on 4 April 2019	(2 pages)