LASER SHEF LIMITED

Company number SC268072

Date	Type	Description	View / Download
12 Apr 2018	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2018	(1 page)
11 Apr 2018	PSC02	Notification of Laser Room 2 Limited as a person with significant control on 29 March 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Capita Trust Company Limited as a person with significant control on 29 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Michael Gallagher as a director on 29 March 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Vincent Vernier as a secretary on 29 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Christos Dimitriadis as a director on 29 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of John Brennan as a director on 29 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Robert Edward Gray as a director on 29 March 2018	(1 page)
06 Apr 2018	MR04	Satisfaction of charge SC2680720009 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge SC2680720008 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge SC2680720007 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge SC2680720006 in full	(4 pages)
01 Mar 2018	AP01	Appointment of Michael Gallagher as a director on 20 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Darren William Guy as a director on 20 December 2017	(1 page)
30 Nov 2017	CH01	Director's details changed for Mr Vincent Vernier on 13 November 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Vincent Vernier as a director on 6 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Neal Morar as a director on 3 October 2017	(1 page)
18 Oct 2017	TM02	Termination of appointment of Neal Morar as a secretary on 3 October 2017	(1 page)
18 Oct 2017	AP03	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017	(2 pages)
12 Oct 2017	PSC02	Notification of Capita Trust Company Limited as a person with significant control on 5 September 2017	(4 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 27 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 27 July 2016	(2 pages)