LACONIAL LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Sale or transfer of treasury shares. Treasury capital:

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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10/01/2410 January 2024 Purchase of own shares. Shares purchased into treasury:

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19/12/2319 December 2023 Cessation of Laura Jane Winter as a person with significant control on 2023-12-12

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Memorandum and Articles of Association

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28/09/2328 September 2023 Resolutions

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26/09/2326 September 2023 Termination of appointment of Laura Jane Winter as a director on 2023-09-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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04/01/234 January 2023 Current accounting period extended from 2023-04-28 to 2023-04-30

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14/11/2214 November 2022 Micro company accounts made up to 2022-04-28

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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02/04/212 April 2021 26/02/21 STATEMENT OF CAPITAL GBP 6000.00

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02/04/212 April 2021 ADOPT ARTICLES 26/02/2021

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02/04/212 April 2021 ARTICLES OF ASSOCIATION

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17/03/2117 March 2021 CURREXT FROM 28/02/2022 TO 28/04/2022

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17/03/2117 March 2021 DIRECTOR APPOINTED DR MICHAEL CHARLES KEMP

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12/02/2112 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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