LANKELMA LIMITED

Company number 03819403

Date	Type	Description	View / Download
22 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	(11 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages)
20 May 2019	AP01	Appointment of Miss Melanie Grace Darling as a director on 1 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Adam Phillip Darling as a director on 1 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Gregory Stuart Darling as a director on 1 May 2019	(2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
09 Oct 2018	AD02	Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Coldharbour Barn Coldharbour Lane Iden East Sussex TN31 7UY	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2022	(5 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 90	(6 pages)
14 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 May 2018	TM01	Termination of appointment of Ben Magee as a director on 28 March 2018	(1 page)
14 May 2018	SH03	Purchase of own shares.	(3 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Feb 2018	MR04	Satisfaction of charge 5 in full	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(10 pages)
13 Oct 2017	TM01	Termination of appointment of Mervyn Raymond Wooltorton as a director on 10 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Paul Nicholas Stanley as a director on 11 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Nigel Geoffrey Darling as a director on 1 October 2017	(3 pages)