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LAURISTON FAMILY COMPANY LIMITED

Company number 14775535

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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)
20 Mar 2024	PSC04	Change of details for Mr Richard Mark Jenkins as a person with significant control on 22 February 2024	View PDF Change of details for Mr Richard Mark Jenkins as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mrs Lindsay Margaret Guy Jenkins as a person with significant control on 22 February 2024	View PDF Change of details for Mrs Lindsay Margaret Guy Jenkins as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 300,000	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mrs Lindsay Margaret Guy Jenkins as a director on 13 February 2024	View PDF Appointment of Mrs Lindsay Margaret Guy Jenkins as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC04	Change of details for Mr Richard Mark Jenkins as a person with significant control on 5 May 2023	View PDF Change of details for Mr Richard Mark Jenkins as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC01	Notification of Lindsay Margaret Guy Jenkins as a person with significant control on 5 May 2023	View PDF Notification of Lindsay Margaret Guy Jenkins as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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