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LAYERV LTD

Company number 08783277

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Company Results (links open in a new window)
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)
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Sep 2018 AD01 Registered office address changed from Cadogan House Rose Kiln Lane Reading RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018
20 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Nov 2017 PSC07 Cessation of James Justin Letley as a person with significant control on 10 August 2017
21 Nov 2017 PSC07 Cessation of Javid Iqbal Khan as a person with significant control on 10 August 2017
24 Oct 2017 TM02 Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017
24 Oct 2017 AP03 Appointment of Mr Bradley Petzer as a secretary on 6 September 2017
24 Oct 2017 TM01 Termination of appointment of Mark Ian Howling as a director on 21 August 2017
24 Oct 2017 TM01 Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017
24 Oct 2017 AP01 Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017
24 Oct 2017 AP01 Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017
02 Sep 2017 SH08 Change of share class name or designation
31 Aug 2017 SH08 Change of share class name or designation
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 2.00
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2017 MR04 Satisfaction of charge 087832770001 in full
22 Aug 2017 MR04 Satisfaction of charge 087832770002 in full
21 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
21 Aug 2017 AD01 Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to Cadogan House Rose Kiln Lane Reading RG2 0HP on 21 August 2017
21 Aug 2017 AP03 Appointment of Mr Graeme George Mackenzie as a secretary on 10 August 2017
21 Aug 2017 AP01 Appointment of Mr Graeme George Mackenzie as a director on 10 August 2017
21 Aug 2017 AP01 Appointment of Mr Mark Ian Howling as a director on 10 August 2017