LLAMASOFT EUROPE LIMITED

Company number 03386986

Date	Type	Description	View / Download
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
27 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Llamasoft Europe Holdings Limited as a person with significant control on 16 June 2017	(2 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,886,100	(4 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,681,100	(3 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(4 pages)
17 Jun 2015	CH01	Director's details changed for Mr Peter Bryan Gordon on 1 October 2009	(2 pages)
17 Jun 2015	CH01	Director's details changed for Philip James Gibbs on 1 October 2009	(2 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
31 Mar 2015	AD01	Registered office address changed from Stone Barn, Pury Hill Business Park, Alderton Road Towcester Northamptonshire NN12 7LS to The Dovecote, Ground Floor Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 31 March 2015	(1 page)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
13 Sep 2012	AP01	Appointment of Mr Donald Allan Hicks as a director	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
04 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
21 Mar 2012	TM01	Termination of appointment of Corinne Gibbs as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Julie Gordon as a director	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)

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