LACEWORK EMEA LTD
Company number 12932858 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Termination of appointment of Brian Alan Pollard as a director on 2026-02-24 · 1 page | View document |
| 8 Apr 2026 | Appointment of Ms Lindsey Marie Cayanan as a director on 2026-04-02 · 2 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-01-30 · 27 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 4 pages | View document |
| 28 Apr 2025 | Full accounts made up to 2024-01-30 · 26 pages | View document |
| 31 Jan 2025 | Current accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page | View document |
| 5 Dec 2024 | Notification of Fortinet, Inc. as a person with significant control on 2024-08-01 · 2 pages | View document |
| 5 Dec 2024 | Cessation of Lacework, Inc as a person with significant control on 2024-08-01 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 14 Oct 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of Patrick James Slocum as a director on 2024-08-02 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Joseph Thomas Fitzgerald as a director on 2024-08-02 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Alan James Mulvaney as a director on 2024-08-02 · 1 page | View document |
| 3 Sep 2024 | Appointment of Mr Brian Alan Pollard as a director on 2024-08-01 · 2 pages | View document |
| 3 Sep 2024 | Appointment of Mrs Margrit Christiane Ohlgart as a director on 2024-08-01 · 2 pages | View document |
| 20 Mar 2024 | Full accounts made up to 2023-01-31 · 25 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 16 Oct 2023 | Registered office address changed from C/O Nucleus Suite 4B 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Appointment of Joseph Thomas Fitzgerald as a director on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Alan James Mulvaney as a director on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of David Shawn Clay as a director on 2023-10-16 · 1 page | View document |
| 13 Oct 2023 | Termination of appointment of Christopher Scott Walton as a director on 2023-06-20 · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of Nucleus Newport Limited as a secretary on 2023-10-06 · 1 page | View document |
| 6 Feb 2023 | Amended full accounts made up to 2022-01-31 · 25 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 20 May 2022 | Appointment of Mr. Christopher Scott Walton as a director on 2022-05-17 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Michael Owen Staiger as a director on 2022-05-18 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 15 May 2021 | DIRECTOR APPOINTED MR. PATRICK JAMES SLOCUM | View document |
| 13 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HUBBARD | View document |
| 13 May 2021 | DIRECTOR APPOINTED MR. MICHAEL OWEN STAIGER | View document |
| 22 Oct 2020 | ADOPT ARTICLES 14/10/2020 | View document |
| 22 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACEWORK, INC | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LYLE HUBBARD / 06/10/2020 | View document |
| 15 Oct 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020 | View document |
| 15 Oct 2020 | CURREXT FROM 31/10/2021 TO 31/01/2022 | View document |
| 6 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |