Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
MR01 |
Registration of charge 056048120005, created on 25 September 2024
|
|
|
11 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Sep 2024 |
PSC07 |
Cessation of Land Securities Spv's Limited as a person with significant control on 29 August 2024
|
|
|
03 Sep 2024 |
PSC02 |
Notification of Land Securities Portfolio Management Limited as a person with significant control on 29 August 2024
|
|
|
03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
10 Jun 2024 |
CERTNM |
Company name changed landsec 3 LIMITED\certificate issued on 10/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-04
|
|
|
20 Oct 2023 |
AP01 |
Appointment of Leigh Mccaveny as a director on 19 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Rejinder Bangar as a director on 19 October 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023
|
|
|
04 Jul 2023 |
CERTNM |
Company name changed x-leisure (brighton cinema) LIMITED\certificate issued on 04/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-20
|
|
|
29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Rejinder Bangar as a director on 16 June 2023
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Russell James Loveland as a director on 27 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
04 May 2021 |
AP01 |
Appointment of Mr Russell James Loveland as a director on 1 May 2021
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021
|
|
|
30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|