LUDGATE CAPITAL LIMITED

Company number 07181714

Date	Type	Description	View / Download
12 Jul 2017	PSC04	Change of details for Gijs-Jan Hein Voskamp as a person with significant control on 26 May 2017	(2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 275,726	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(9 pages)
13 Jan 2017	SH02	Sub-division of shares on 12 December 2016	(4 pages)
04 Jan 2017	AD01	Registered office address changed from 52 Jermyn Street London SW1Y 6LX to 26 Dover Street London W1S 4LY on 4 January 2017	(1 page)
03 Nov 2016	TM01	Termination of appointment of Nigel Simon Meir as a director on 6 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Nicholas David Pople as a director on 6 October 2016	(1 page)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
20 Sep 2016	RP04AR01	Second filing of the annual return made up to 9 March 2016	(24 pages)
08 Sep 2016	CH01	Director's details changed for Ekaterina Alexandra Sharashidze on 19 August 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Gijs-Jan Hein Voskamp on 19 August 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 12 April 2016	(1 page)
14 Mar 2016	AR01	Annual return Statement of capital on 2016-03-14 GBP 152,226.1 Statement of capital on 2016-09-20 GBP 150,396 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016	(10 pages)
12 Feb 2016	TM01	Termination of appointment of William Block Weil as a director on 31 December 2015	(1 page)
23 Dec 2015	SH06	Cancellation of shares. Statement of capital on 9 December 2015 GBP 150,396	(4 pages)
23 Dec 2015	SH03	Purchase of own shares.	(3 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
08 Sep 2015	AP01	Appointment of Doctor Nigel Simon Meir as a director on 2 September 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 152,226.1	(9 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
05 Jun 2014	AP01	Appointment of Mr Nicholas David Pople as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Nicholas Pople as a director	(1 page)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 152,226.1	(8 pages)