LLANDARCY LIMITED

Company number 05856104

Date	Type	Description	View / Download
14 Jan 2019	RP04TM01	Second filing for the termination of Geoffrey Atherton as a director	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Geoff Atherton as a director on 30 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/01/2019.	(2 pages)
14 Aug 2018	AA01	Previous accounting period extended from 29 May 2018 to 30 June 2018	(1 page)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 1,950,000.000	(4 pages)
16 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
16 Jul 2018	TM01	Termination of appointment of David Stephen Maddock as a director on 16 July 2018	(1 page)
16 Jul 2018	TM02	Termination of appointment of Stuart James Atherton as a secretary on 10 April 2018	(1 page)
18 Jun 2018	SH02	Consolidation of shares on 31 May 2018	(4 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 31/05/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2018	AA	Total exemption full accounts made up to 31 May 2017	(15 pages) Download iXBRL
23 Feb 2018	AA01	Previous accounting period shortened from 30 May 2017 to 29 May 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 May 2016	(51 pages)
24 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Aug 2016	AP01	Appointment of Mr Andrew John Millward as a director on 3 August 2016	(2 pages)
28 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 450,000	(7 pages)
01 Jun 2016	TM01	Termination of appointment of Andrew James Hore as a director on 15 April 2016	(1 page)
04 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(41 pages)
10 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 450,000	(10 pages)
19 May 2015	AP01	Appointment of Mr David Stephen Maddock as a director on 18 May 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Debra Elizbeth Williams as a director on 18 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Richard Tyrone Davies as a director on 18 February 2015	(1 page)
30 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	(37 pages)
21 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 450,000	(11 pages)