LAIRD LIMITED

Company number 00055513

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with no updates	(3 pages)
22 May 2017	TM01	Termination of appointment of Christopher Owen Hum as a director on 28 April 2017	(1 page)
11 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 137,419,221.38	(3 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2017	AP01	Appointment of Mr Gang Wu as a director on 1 January 2017	(2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 76,344,012	(3 pages)
28 Nov 2016	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of David Charles Lockwood as a director on 5 September 2016	(1 page)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 76,334,696.44	(3 pages)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
13 Jun 2016	AR01	Annual return made up to 25 May 2016 no member list Statement of capital on 2016-06-13 GBP 76,307,895.84375	(7 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(184 pages)
23 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2016	TM01	Termination of appointment of Jack Byron Boyer as a director on 29 April 2016	(1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 76,307,895.84	(4 pages)
12 Jan 2016	AP01	Appointment of Ms Nathalie Marie Claire Rachou as a director on 1 January 2016	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 75,399,998.63	(4 pages)
05 Aug 2015	AR01	Annual return made up to 25 May 2015 no member list	(22 pages)
03 Aug 2015	AP03	Appointment of Mr Jacobus Gerhardus Du Plessis as a secretary on 1 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Anne Marion Downie as a secretary on 31 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Anthony James Quinlan as a director on 28 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Ms Kjersti Wiklund as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Michael Joseph Kelly as a director on 30 June 2015	(1 page)