COM LAUDE GROUP LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Resolutions

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22/01/2522 January 2025 Particulars of variation of rights attached to shares

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22/01/2522 January 2025 Change of share class name or designation

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22/01/2522 January 2025 Sub-division of shares on 2025-01-17

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24/12/2424 December 2024 Group of companies' accounts made up to 2024-03-31

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Registration of charge 106890740004, created on 2024-06-24

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27/06/2427 June 2024 Registration of charge 106890740003, created on 2024-06-24

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25/06/2425 June 2024 Registration of charge 106890740002, created on 2024-06-24

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19/06/2419 June 2024 Termination of appointment of Glenn Eric Hayward as a director on 2024-06-14

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19/06/2419 June 2024 Appointment of Mr Ben Crawford as a director on 2024-06-17

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29/05/2429 May 2024 Satisfaction of charge 106890740001 in full

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04/04/244 April 2024 Withdrawal of a person with significant control statement on 2024-04-04

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04/04/244 April 2024 Notification of Cyber Midco Limited as a person with significant control on 2024-03-26

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02/04/242 April 2024 Termination of appointment of Lorna Jean Gradden as a director on 2024-03-26

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02/04/242 April 2024 Termination of appointment of Nicholas Jonathan Wood as a director on 2024-03-26

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02/04/242 April 2024 Termination of appointment of Alex Parker as a director on 2024-03-26

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02/04/242 April 2024 Termination of appointment of Mark Jacobs as a director on 2024-03-26

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02/04/242 April 2024 Termination of appointment of David Forbes as a director on 2024-03-26

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30/01/2430 January 2024 Registered office address changed from 28-30 Little Russell Street London WC1A 2HN United Kingdom to 28 Little Russell Street London WC1A 2HN on 2024-01-30

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12/12/2312 December 2023 Group of companies' accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-03 with updates

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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15/03/2315 March 2023 Statement of capital on 2023-03-10

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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21/08/2021 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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02/03/202 March 2020 DIRECTOR APPOINTED MR ALEX PARKER

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27/02/2027 February 2020 DIRECTOR APPOINTED MR GARETH EDWARD JEHU

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES

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27/02/2027 February 2020 DIRECTOR APPOINTED MR KEVIN NEIL THAIN

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04/12/194 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA JEAN GRADDEN / 01/07/2019

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10/06/1910 June 2019 COMPANY NAME CHANGED ADSERO CAPITAL LIMITED CERTIFICATE ISSUED ON 10/06/19

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY MEGAN LESTER

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04/03/194 March 2019 SECRETARY APPOINTED MR KEVIN NEIL THAIN

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08/02/198 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 17821864.26

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07/11/187 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 06/09/18 STATEMENT OF CAPITAL GBP 17821759.18

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25/09/1825 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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27/03/1827 March 2018 30/01/18 STATEMENT OF CAPITAL GBP 17151845.00

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06/02/186 February 2018 DIRECTOR APPOINTED MR GLENN ERIC HAYWARD

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06/02/186 February 2018 19/10/17 STATEMENT OF CAPITAL GBP 17151835.00

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26/10/1726 October 2017 SECOND FILED SH01 - 19/05/17 STATEMENT OF CAPITAL GBP 17151700.00

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23/10/1723 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 10212449.00

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM NORTH COTTAGE LANGTON ROAD LANGTON GREEN TUNBRIDGE WELLS TN3 0BB UNITED KINGDOM

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09/06/179 June 2017 19/05/17 STATEMENT OF CAPITAL GBP 10212394.00

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09/06/179 June 2017 SUB-DIVISION 19/05/17

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06/06/176 June 2017 DIRECTOR APPOINTED MR NICHOLAS JONATHAN WOOD

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06/06/176 June 2017 DIRECTOR APPOINTED MS LORNA JEAN GRADDEN

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06/06/176 June 2017 ADOPT ARTICLES 19/05/2017

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106890740001

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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