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LUDORUM PLC

Company number 05595899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 11 pages (11 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 41 pages (41 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 149,501.020002	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 149,501.020002 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 13 pages (13 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 41 pages (41 pages)
02 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR01	Registration of charge 055958990007, created on 5 August 2016	View PDF Registration of charge 055958990007, created on 5 August 2016 - link opens in a new window - 39 pages (39 pages)
29 May 2016	TM01	Termination of appointment of Robert Ian Lawes as a director on 25 May 2016	View PDF Termination of appointment of Robert Ian Lawes as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2016	TM01	Termination of appointment of Alan Richard Finden Hall as a director on 28 April 2016	View PDF Termination of appointment of Alan Richard Finden Hall as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 144,001	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 144,001 - link opens in a new window - 18 pages (18 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP01	Appointment of Mr Peter John Scott as a director on 8 September 2015	View PDF Appointment of Mr Peter John Scott as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mr Nicholas Peter Lewis as a director on 8 September 2015	View PDF Appointment of Mr Nicholas Peter Lewis as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 43 pages (43 pages)
07 Jan 2015	AR01	Annual return made up to 18 October 2014 no member list Statement of capital on 2015-01-07 GBP 144,001	View PDF Annual return made up to 18 October 2014 no member list Statement of capital on 2015-01-07 GBP 144,001 - link opens in a new window - 15 pages (15 pages)
28 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 49 pages (49 pages)
07 May 2014	AD01	Registered office address changed from 2B River Court 27 Brewhouse Lane Putney Wharf London SW15 2JX on 7 May 2014	View PDF Registered office address changed from 2B River Court 27 Brewhouse Lane Putney Wharf London SW15 2JX on 7 May 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
27 Nov 2013	AR01	Annual return made up to 18 October 2013 no member list Statement of capital on 2013-11-27 GBP 144,001	View PDF Annual return made up to 18 October 2013 no member list Statement of capital on 2013-11-27 GBP 144,001 - link opens in a new window - 15 pages (15 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 49 pages (49 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 18 October 2012	View PDF Annual return made up to 18 October 2012 - link opens in a new window - 15 pages (15 pages)
16 Jul 2012	AP01	Appointment of Alan Richard Finden Hall as a director	View PDF Appointment of Alan Richard Finden Hall as a director - link opens in a new window - 2 pages (2 pages)

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