Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CERTNM |
Company name changed laird connectivity uk LIMITED\certificate issued on 13/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2023 |
AP01 |
Appointment of Mr Robert Sallmann as a director on 19 April 2023
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26 Aug 2022 |
PSC07 |
Cessation of Ai Ladder Limited as a person with significant control on 24 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Marc B. Wolpow as a person with significant control on 24 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Geoffrey S. Rehnert as a person with significant control on 24 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Robert David William Sallmann as a director on 29 June 2022
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01 Jul 2022 |
SH19 |
Statement of capital on 1 July 2022
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01 Jul 2022 |
SH20 |
Statement by Directors
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01 Jul 2022 |
CAP-SS |
Solvency Statement dated 30/06/22
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/06/2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2022 |
CC04 |
Statement of company's objects
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 239 of the companies act 2006 - ratification of allotment of various share classes 17/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Laird Treasury Limited as a person with significant control on 15 December 2021
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13 Jan 2022 |
PSC02 |
Notification of Ai Ladder Limited as a person with significant control on 15 December 2021
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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