FIVES LANDIS LIMITED

Company number 05577045

Date	Type	Description	View / Download
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 25,371,275	(3 pages)
05 Nov 2024	CS01	Confirmation statement made on 27 September 2024 with updates	(4 pages)
19 Sep 2024	AP01	Appointment of Philip Jenkins as a director on 9 September 2024	(2 pages)
23 Jan 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 15,371,275	(3 pages)
09 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	(4 pages)
01 Sep 2023	TM01	Termination of appointment of Mathieu François-Joseph Michel Joli as a director on 18 August 2023	(1 page)
26 Jul 2023	AP01	Appointment of Mr Matthew Donovan Shockey as a director on 26 July 2023	(2 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 9,371,275	(3 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
30 Sep 2022	TM01	Termination of appointment of Dominique François René Vantou as a director on 30 September 2022	(1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
03 Feb 2022	TM01	Termination of appointment of Raphael Constantin as a director on 2 February 2022	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
29 Jan 2021	CH01	Director's details changed for Mr Mathieu François-Joseph Michel Joli on 22 December 2020	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Mathieu François-Joseph Michel Joli as a director on 22 December 2020	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
31 Oct 2019	AP03	Appointment of Ms Fanny Marion David as a secretary on 14 October 2019	(2 pages)
31 Oct 2019	TM02	Termination of appointment of Thalie Benveniste as a secretary on 14 October 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
11 Jul 2019	AP01	Appointment of Mr. Dominique François René Vantou as a director on 30 June 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Denis-René André, Roger Hugelmann as a director on 30 June 2019	(1 page)

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