LAMATECHNOLOGY GROUP LTD
Company number 13365680 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 26 Feb 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 26 Feb 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Director's details changed for Mrs Silvana Roccio Parra on 2024-11-05 · 2 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 5 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 20 Dec 2023 | Cessation of Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-12-18 · 1 page | View document |
| 19 Dec 2023 | Notification of Hodl Projects Ltd as a person with significant control on 2023-12-18 · 2 pages | View document |
| 16 Dec 2023 | Termination of appointment of Jean-Pascal Victor Louis Michel Fillard as a director on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mrs Silvana Roccio Parra as a director on 2023-12-14 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-11-02 · 2 pages | View document |
| 10 Nov 2023 | Cessation of Hodl Projects Ltd as a person with significant control on 2023-11-02 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 5 pages | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 3 pages | View document |
| 24 Oct 2023 | Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-08-09 · 2 pages | View document |
| 23 Oct 2023 | Notification of Hodl Projects Ltd as a person with significant control on 2023-08-09 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 5 pages | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 8 Aug 2023 | Termination of appointment of Jocelyn Braun as a director on 2023-07-27 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 28 Jul 2023 | Change of details for Mr Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 2023-07-20 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 2023-07-20 · 2 pages | View document |
| 27 Jul 2023 | Director's details changed for Dr Jocelyn Braun on 2023-07-20 · 2 pages | View document |
| 19 Jan 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 24 Jan 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2021 | Sub-division of shares on 2021-06-01 · 6 pages | View document |
| 8 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 4 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 2021-06-11 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Dr Jocelyn Braun as a director on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PASCAL VICTOR LOUIS MICHEL FILLARD / 11/06/2021 | View document |
| 14 Jun 2021 | DIRECTOR APPOINTED DR JOCELYN BRAUN | View document |
| 11 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MR JEAN-PASCAL VICTOR LOUIS MICHE FILLARD / 11/06/2021 | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | View document |
| 29 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |