LLAMASOFT EUROPE LIMITED

Company number 03386986

Date	Type	Description	View / Download
10 Mar 2020	AUD	Auditor's resignation	(1 page)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
11 Sep 2019	AD01	Registered office address changed from Pegasus House Solihull Business Park Shirley Solihull B90 4GT England to Pegasus House Solihull Business Park Cranbrook Way Shirley Solihull B90 4GT on 11 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from The Dovecote, Ground Floor Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS to Pegasus House Solihull Business Park Shirley Solihull B90 4GT on 3 September 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
20 Feb 2019	CH01	Director's details changed for Razat Guarav on 31 January 2019	(2 pages)
12 Feb 2019	AP03	Appointment of Alex Frith as a secretary on 31 January 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Razat Guarav as a director on 31 January 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Alex Frith as a director on 31 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Peter Bryan Gordon as a director on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Wolfgang Greil as a director on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Donald Allan Hicks as a director on 31 January 2019	(1 page)
02 Oct 2018	SH20	Statement by Directors	(3 pages)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 GBP 2,747,546	(3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 30/09/18	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Philip James Gibbs as a director on 31 December 2017	(1 page)
12 Dec 2017	CH01	Director's details changed for Mr Martin Fitzpatrick on 30 November 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Wolfgang Greil on 30 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Wolfgang Greil as a director on 30 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Martin Fitzpatrick as a director on 30 November 2017	(2 pages)

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