LAND USE CONSULTANTS LIMITED

Company number 02549296

Date	Type	Description	View / Download
26 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 26 February 2020	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 181,921	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(6 pages)
09 Oct 2019	TM01	Termination of appointment of Jeremy Martin Owen as a director on 18 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Jon Beresford Grantham as a director on 19 September 2019	(2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 159,685	(4 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
21 Jun 2019	AD01	Registered office address changed from 43 Chalton Street London NW1 1JD to 250 Waterloo Road London SE1 8rd on 21 June 2019	(1 page)
22 Nov 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Nov 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Nov 2018	MR01	Registration of charge 025492960003, created on 12 November 2018	(20 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(7 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(6 pages)
10 Oct 2017	CH01	Director's details changed for Mr Andrew George Clarke on 1 October 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
09 Dec 2016	AP03	Appointment of Mr Andrew George Clarke as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	TM02	Termination of appointment of Jeffrey Smallwood as a secretary on 8 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Samantha Catherine Halliday Oxley as a director on 28 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Adrian Stuart Wikeley as a director on 28 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Andrew George Clarke as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Nicholas Duncan James as a director on 28 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Jennette Louise Helene Emery-Wallis as a director on 28 November 2016	(1 page)