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LAUREM (HOLDINGS) LIMITED

Company number SC490082

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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)
13 Dec 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MR04	Satisfaction of charge SC4900820001 in full	View PDF Satisfaction of charge SC4900820001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR04	Satisfaction of charge SC4900820002 in full	View PDF Satisfaction of charge SC4900820002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR01	Registration of charge SC4900820004, created on 5 October 2023	View PDF Registration of charge SC4900820004, created on 5 October 2023 - link opens in a new window - 18 pages (18 pages)
06 Oct 2023	MR01	Registration of charge SC4900820003, created on 5 October 2023	View PDF Registration of charge SC4900820003, created on 5 October 2023 - link opens in a new window - 14 pages (14 pages)
04 Oct 2023	PSC02	Notification of Carrick Care Ltd as a person with significant control on 3 October 2023	View PDF Notification of Carrick Care Ltd as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Linda Kane as a person with significant control on 3 October 2023	View PDF Cessation of Linda Kane as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Anthony Denis Kane as a person with significant control on 3 October 2023	View PDF Cessation of Anthony Denis Kane as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mohammed Razwan Latif as a director on 3 October 2023	View PDF Appointment of Mohammed Razwan Latif as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Laura Kane as a director on 3 October 2023	View PDF Termination of appointment of Laura Kane as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Emma Kane as a director on 3 October 2023	View PDF Termination of appointment of Emma Kane as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Anthony Denis Kane as a director on 3 October 2023	View PDF Termination of appointment of Anthony Denis Kane as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Linda Kane as a director on 3 October 2023	View PDF Termination of appointment of Linda Kane as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP03	Appointment of Nadia Latif as a secretary on 3 October 2023	View PDF Appointment of Nadia Latif as a secretary on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AD01	Registered office address changed from 557 Parkhouse Road Barrhead Glasgow G78 1TE Scotland to 58 Howden Hall Road Edinburgh EH16 6PJ on 4 October 2023	View PDF Registered office address changed from 557 Parkhouse Road Barrhead Glasgow G78 1TE Scotland to 58 Howden Hall Road Edinburgh EH16 6PJ on 4 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 290,000	View PDF Statement of capital on 29 September 2023 GBP 290,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	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)
08 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	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)

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LAUREM (HOLDINGS) LIMITED

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