LAPWING HOLDCO LTD - History of Changes


DateDescription
2023-10-07 update account_category DORMANT => GROUP
2023-10-07 update accounts_last_madeup_date 2021-07-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-22 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-22 update statutory_documents ADOPT ARTICLES 03/04/2023
2023-06-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-06-22 update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 336
2023-06-20 update statutory_documents CESSATION OF CATHERINE MARY BALL AS A PSC
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-09-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-21 update statutory_documents ADOPT ARTICLES 06/09/2022
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE ANTHONY BALL / 12/05/2022
2022-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DWAYNE BALL / 12/05/2022
2022-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE ANTHONY BALL / 11/05/2022
2021-12-07 update account_ref_month 7 => 12
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-09-30
2021-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-11-30 update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-06-07 update accounts_last_madeup_date null => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-19 => 2022-04-30
2021-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2019-07-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION