LAPSE LTD
Company number 12256780 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 8 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Jeroen Johannes Hendrikus Martinus Arts on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Jacob Andreou on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Change of details for Mr Benjamin Anthony Silvertown as a person with significant control on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Daniel Julian Silvertown on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Benjamin Anthony Silvertown on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Registered office address changed from Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY England to 23 Cobalt Building Lower Pemberton Ashford Kent TN25 4BF on 2025-10-15 · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 9 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Jeroen Johannes Hendrikus Martinus Arts on 2024-10-23 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Daniel Julian Silvertown on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 7 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Daniel Julian Silvertown on 2022-01-08 · 2 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 16 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2022-01-26 · 6 pages | View document |
| 16 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-11 · 8 pages | View document |
| 13 Jul 2024 | Second filing of Confirmation Statement dated 2022-10-10 · 6 pages | View document |
| 10 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-05 · 6 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions · 13 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 71 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 19 Dec 2023 | Termination of appointment of Matthew Philip Hamish Chandler as a director on 2023-12-05 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Jacob Andreou as a director on 2023-12-05 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 3 Apr 2023 | Change of details for Mr Benjamin Anthony Silvertown as a person with significant control on 2021-12-10 · 2 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 8 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 22 Feb 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 22 Feb 2022 | Resolutions · 10 pages | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions | View document |
| 13 Dec 2021 | Appointment of Mr Matthew Philip Hamish Chandler as a director on 2021-12-13 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Jeroen Johannes Hendrikus Martinus Arts as a director on 2021-07-14 · 2 pages | View document |
| 11 Nov 2021 | Change of details for Mr Benjamin Anthony Silvertown as a person with significant control on 2021-07-14 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 8 pages | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions · 1 page | View document |
| 6 Aug 2021 | Resolutions · 1 page | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 4 pages | View document |
| 23 Jul 2021 | Registered office address changed from 5 Nelsons Yard London NW1 7RN England to 1 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU on 2021-07-23 · 1 page | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 4 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 11 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |