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LAMAS PRODUCTIONS LIMITED

Company number 07543352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Oct 2015 RR02 Re-registration from a public company to a private limited company
14 Oct 2015 MAR Re-registration of Memorandum and Articles
14 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Apr 2015 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,983,138
29 Sep 2014 AA Full accounts made up to 5 April 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,983,138
16 Dec 2013 AP01 Appointment of Mr Harry John Charles Eastwood as a director
15 Nov 2013 TM01 Termination of appointment of Jonathan Bradley as a director
10 Oct 2013 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
06 Sep 2013 MR01 Registration of charge 075433520001
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 5 April 2012
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,983,138
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 1,930,138
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,830,138
04 Jan 2012 SH02 Statement of capital on 23 September 2011
  • GBP 420,002
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 1,780,138
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 1,373,665
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,243,665