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LAURSEN UK LIMITED

Company number 11733448

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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)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	PSC02	Notification of Reepa Limited as a person with significant control on 27 December 2018	View PDF Notification of Reepa Limited as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Nicola Anderson Ltd as a person with significant control on 27 December 2018	View PDF Cessation of Nicola Anderson Ltd as a person with significant control on 27 December 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC02	Notification of Arusha Investments Limited as a person with significant control on 27 December 2018	View PDF Notification of Arusha Investments Limited as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC02	Notification of Arbol Investments Limited as a person with significant control on 27 December 2018	View PDF Notification of Arbol Investments Limited as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 518	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 518 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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