C.R. LAURENCE OF EUROPE, LTD

Company number 01208342

Date	Type	Description	View / Download
09 Feb 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
21 Sep 2023	AP03	Appointment of Mr William Joseph Thesing as a secretary on 14 September 2023	(2 pages)
21 Sep 2023	TM02	Termination of appointment of Gaynor Mcintosh as a secretary on 14 September 2023	(1 page)
21 Sep 2023	AP01	Appointment of Mr Michael G. Marcely as a director on 14 September 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Aristedes Feles as a director on 28 June 2023	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(34 pages)
03 Oct 2022	TM01	Termination of appointment of Elizabeth Haggerty as a director on 3 October 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	(4 pages)
03 May 2022	AP03	Appointment of Gaynor Mcintosh as a secretary on 29 April 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Gary Hickman as a secretary on 29 April 2022	(1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 12,711,486	(4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction on the authorised share capital of the company set out in section 2 of the articles revoked and deleted 30/03/2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mrs Elizabeth Haggerty as a director on 31 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Nathan Bradley Creech as a director on 10 December 2021	(1 page)
20 Jan 2022	TM01	Termination of appointment of Lloyd W Talbert as a director on 20 January 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
21 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
08 Apr 2019	TM01	Termination of appointment of Stephen John Boocock as a director on 7 April 2019	(1 page)