LAMATECHNOLOGY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-12 with updates |
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Director's details changed for Mrs Silvana Roccio Parra on 2024-11-05 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/242 February 2024 | Registered office address changed from 38 Chancery Lane the Cursitor London WC2A 1EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 20/12/2320 December 2023 | Cessation of Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Notification of Hodl Projects Ltd as a person with significant control on 2023-12-18 |
| 16/12/2316 December 2023 | Termination of appointment of Jean-Pascal Victor Louis Michel Fillard as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Appointment of Mrs Silvana Roccio Parra as a director on 2023-12-14 |
| 13/11/2313 November 2023 | Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-11-02 |
| 10/11/2310 November 2023 | Cessation of Hodl Projects Ltd as a person with significant control on 2023-11-02 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 24/10/2324 October 2023 | Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-08-09 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 23/10/2323 October 2023 | Notification of Hodl Projects Ltd as a person with significant control on 2023-08-09 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 08/08/238 August 2023 | Termination of appointment of Jocelyn Braun as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 28/07/2328 July 2023 | Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 2023-07-20 |
| 28/07/2328 July 2023 | Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-07-20 |
| 27/07/2327 July 2023 | Director's details changed for Dr Jocelyn Braun on 2023-07-20 |
| 19/01/2319 January 2023 | Registered office address changed from Suite 345 50 Eastcastle Street Fitztrovia London W1W 8EA England to 38 Chancery Lane the Cursitor London WC2A 1EN on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Change of share class name or designation |
| 09/08/219 August 2021 | Sub-division of shares on 2021-06-01 |
| 08/08/218 August 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 14/06/2114 June 2021 | Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 2021-06-11 |
| 14/06/2114 June 2021 | DIRECTOR APPOINTED DR JOCELYN BRAUN |
| 14/06/2114 June 2021 | Appointment of Dr Jocelyn Braun as a director on 2021-06-14 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PASCAL VICTOR LOUIS MICHEL FILLARD / 11/06/2021 |
| 11/06/2111 June 2021 | PSC'S CHANGE OF PARTICULARS / MR JEAN-PASCAL VICTOR LOUIS MICHE FILLARD / 11/06/2021 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 29/04/2129 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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