LABRYS GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Resolutions |
| 16/06/2516 June 2025 | Particulars of variation of rights attached to shares |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 10/06/2510 June 2025 | Cessation of Lwlg Holdings Ltd as a person with significant control on 2025-05-06 |
| 10/06/2510 June 2025 | Appointment of Sten Tamkivi as a director on 2025-05-06 |
| 02/04/252 April 2025 | Change of details for Mr August Emanuel Nils Lersten as a person with significant control on 2024-05-15 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 13/02/2513 February 2025 | Resolutions |
| 21/01/2521 January 2025 | Director's details changed for Mr August Emanuel Nils Lersten on 2024-05-15 |
| 21/01/2521 January 2025 | Director's details changed for Mr Luke William Wattam on 2024-05-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Registered office address changed from The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-15 |
| 30/04/2430 April 2024 | Change of details for Mr August Emanuel Nils Lersten as a person with significant control on 2023-08-16 |
| 19/03/2419 March 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 19/03/2419 March 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2023-08-16 |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Statement of capital following an allotment of shares on 2023-08-16 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 23/10/2323 October 2023 | Appointment of Uwe Horstmann as a director on 2023-08-16 |
| 19/10/2319 October 2023 | Sub-division of shares on 2023-08-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Change of details for Mr August Emanuel Nils Lersten as a person with significant control on 2023-03-10 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 19/04/2319 April 2023 | Notification of Lwlg Holdings Ltd as a person with significant control on 2023-03-10 |
| 09/04/239 April 2023 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
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