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LAVERANA UK LIMITED

Company number 13736230

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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)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CH03	Secretary's details changed for Sarah Franziska Schmitz on 29 July 2023	View PDF Secretary's details changed for Sarah Franziska Schmitz on 29 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 100 Longwater Av. Reading RG2 6GP on 15 February 2023	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 100 Longwater Av. Reading RG2 6GP on 15 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	TM01	Termination of appointment of Wolfgang Haak as a director on 21 February 2022	View PDF Termination of appointment of Wolfgang Haak as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Michael Jost Renggli as a director on 15 April 2022	View PDF Appointment of Mr Michael Jost Renggli as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH03	Secretary's details changed for Sarah Franziska Schmitz on 15 March 2022	View PDF Secretary's details changed for Sarah Franziska Schmitz on 15 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CH01	Director's details changed for Wolfgang Haak on 15 March 2022	View PDF Director's details changed for Wolfgang Haak on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 15 March 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP03	Appointment of Sarah Franziska Schmitz as a secretary on 10 November 2021	View PDF Appointment of Sarah Franziska Schmitz as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-10 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-10 EUR 1 - link opens in a new window - 22 pages (22 pages)

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