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27 LINDORE ROAD MANAGEMENT CO LTD

Company number 06613510

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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)
08 Jul 2018 PSC07 Cessation of Will Dutta as a person with significant control on 4 July 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Suspension of regulations 94 and 95 of the company articles be suspended in accordance with regulation 96 25/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 SH10 Particulars of variation of rights attached to shares
03 Jul 2018 TM02 Termination of appointment of Will Dutta as a secretary on 3 July 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 5
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
06 Jun 2018 AP01 Appointment of Mr Tim Metzgen as a director on 6 June 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Jonathan O'brien as a director
07 May 2012 AP01 Appointment of Joanna Bennet as a director
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
27 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders