Download leads from Nexok and grow your business. Find out more

Lapwing Uk. Ltd

Documents

Total Documents78
Total Pages461

Filing History

19 January 2024Second filing of Confirmation Statement dated 3 August 2021
19 December 2023Confirmation statement made on 23 November 2023 with updates
18 December 2023Director's details changed for Mr Dwayne Ball on 28 November 2017
23 November 2023Change of details for Mr James Richard Ball as a person with significant control on 13 December 2021
23 November 2023Cessation of James Richard Ball as a person with significant control on 21 September 2023
23 November 2023Change of details for Lapwing Holdco Ltd as a person with significant control on 13 December 2021
23 November 2023Change of details for Mrs Catherine Mary Ball as a person with significant control on 7 July 2021
23 November 2023Cessation of Catherine Mary Ball as a person with significant control on 21 September 2023
23 November 2023Notification of Lapwing Holdco Ltd as a person with significant control on 7 July 2021
23 November 2023Change of details for Lapwing Holdco Ltd as a person with significant control on 21 September 2023
23 November 2023Cessation of Dwayne Ball as a person with significant control on 13 December 2021
30 September 2023Statement of capital on 21 September 2023
  • GBP 115
28 September 2023Full accounts made up to 31 December 2022
16 August 2023Confirmation statement made on 16 August 2023 with updates
11 August 2023Confirmation statement made on 3 August 2023 with updates
22 June 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 June 2023Memorandum and Articles of Association
6 January 2023Full accounts made up to 31 December 2021
5 August 2022Confirmation statement made on 3 August 2022 with updates
13 December 2021Statement of capital on 13 December 2021
  • GBP 600,115
25 November 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 November 2021Memorandum and Articles of Association
23 November 2021Change of share class name or designation
22 November 2021Particulars of variation of rights attached to shares
22 November 2021Statement by Directors
22 November 2021Solvency Statement dated 31/10/21
22 November 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
2 September 2021Total exemption full accounts made up to 31 December 2020
27 August 2021Director's details changed for Mr James Richard Ball on 27 August 2021
27 August 2021Director's details changed for Mr Dwayne Ball on 27 August 2021
13 August 2021Registration of charge 086353540002, created on 12 August 2021
4 August 2021Confirmation statement made on 3 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
9 September 2020Confirmation statement made on 2 August 2020 with updates
17 July 2020Unaudited abridged accounts made up to 31 December 2019
8 April 2020Change of details for Mr Dwayne Ball as a person with significant control on 28 January 2020
8 April 2020Change of details for Mr James Richard Ball as a person with significant control on 6 April 2016
8 April 2020Change of details for Mrs Catherine Mary Ball as a person with significant control on 6 April 2016
7 February 2020Statement of capital on 28 January 2020
  • GBP 600,300
19 December 2019Satisfaction of charge 086353540001 in full
19 December 2019Registered office address changed from Unit 5 Varden Road Keytec East Industrial Estate Pershore WR10 2NX England to Unit 3 Dadge Road Keytec East Business Park Pershore WR10 2NX on 19 December 2019
19 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
23 September 2019Unaudited abridged accounts made up to 31 December 2018
6 September 2019Confirmation statement made on 2 August 2019 with no updates
23 April 2019Registered office address changed from Lapwing New Road Pershore WR10 1BY to Unit 5 Varden Road Keytec East Industrial Estate Pershore WR10 2NX on 23 April 2019
28 September 2018Unaudited abridged accounts made up to 31 December 2017
6 August 2018Confirmation statement made on 2 August 2018 with no updates
29 September 2017Unaudited abridged accounts made up to 31 December 2016
29 September 2017Unaudited abridged accounts made up to 31 December 2016
2 August 2017Confirmation statement made on 2 August 2017 with no updates
2 August 2017Confirmation statement made on 2 August 2017 with no updates
20 January 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016
20 January 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 December 2016Total exemption small company accounts made up to 30 June 2016
15 December 2016Total exemption small company accounts made up to 30 June 2016
9 August 2016Confirmation statement made on 2 August 2016 with updates
9 August 2016Confirmation statement made on 2 August 2016 with updates
12 July 2016Registration of charge 086353540001, created on 11 July 2016
12 July 2016Registration of charge 086353540001, created on 11 July 2016
11 July 2016Statement of capital following an allotment of shares on 22 June 2016
  • GBP 900,300
11 July 2016Statement of capital following an allotment of shares on 22 June 2016
  • GBP 900,300
4 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increase 22/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
4 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increase 22/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 June 2016Current accounting period extended from 31 December 2015 to 30 June 2016
22 June 2016Current accounting period extended from 31 December 2015 to 30 June 2016
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
4 June 2015Total exemption small company accounts made up to 31 December 2014
4 June 2015Total exemption small company accounts made up to 31 December 2014
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
19 August 2014Current accounting period extended from 31 December 2013 to 31 December 2014
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
19 August 2014Current accounting period extended from 31 December 2013 to 31 December 2014
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
23 September 2013Current accounting period shortened from 31 August 2014 to 31 December 2013
23 September 2013Current accounting period shortened from 31 August 2014 to 31 December 2013
2 August 2013Incorporation
Statement of capital on 2013-08-02
  • GBP 300
2 August 2013Incorporation
Statement of capital on 2013-08-02
  • GBP 300
Sign up now to grow your client base. Plans & Pricing