UK LANDSCAPES LIMITED

Company number 03466341

Date	Type	Description	View / Download
14 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21	(5 pages)
14 Dec 2017	PSC04	Change of details for Mr Andrew Preston as a person with significant control on 14 December 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Michelle Maybury as a director on 31 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of David Neil Holligon as a director on 26 July 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(29 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21	(8 pages)
01 Jun 2016	CH01	Director's details changed for Mr Leigh Morton Preston on 1 June 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mr Terence Patrick Edward Bowman as a director on 6 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Stephen Robert Purkis as a director on 6 May 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Stephen Robert Purkis as a secretary on 1 May 2016	(1 page)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
22 Apr 2016	SH02	Sub-division of shares on 7 April 2016	(5 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 108	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
06 Apr 2016	AP01	Appointment of Mrs Michelle Maybury as a director on 6 April 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(6 pages)
19 Oct 2015	AA	Full accounts made up to 28 February 2015	(23 pages)
17 Sep 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
21 Aug 2015	CERTNM	Company name changed newcorp commercial logistics LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21	(3 pages)
14 Jul 2015	MR01	Registration of charge 034663410004, created on 13 July 2015	(8 pages)
20 Mar 2015	AA01	Previous accounting period extended from 30 November 2014 to 28 February 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Stephen Robert Purkis as a director on 1 February 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Stephen Robert Purkis as a director on 1 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr David Neil Holligon as a director on 1 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Stephen Robert Purkis as a director on 15 January 2015	(2 pages)