LAPIN INVESTMENT LIMITED

Company number 13205508

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(4 pages)
14 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
09 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
30 Apr 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(4 pages)
20 Dec 2022	AP01	Appointment of Andrew Horsley Clifford Hartley as a director on 30 November 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Stewart Oliver Mcmahon as a director on 30 November 2022	(1 page)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 5,058,680	(3 pages)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 4,908,680	(3 pages)
08 Jun 2022	AP01	Appointment of Mr Christopher Brian Waples as a director on 6 June 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022	(1 page)
24 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
17 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Mar 2022	CC04	Statement of company's objects	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(5 pages)
19 Jan 2022	AP01	Appointment of Stewart Oliver Mcmahon as a director on 14 January 2022	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Stephen Leslie Ray as a director on 14 January 2022	(1 page)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(12 pages)