LANNRAIG MASTER ISSUER PLC

Company number 07454283

Date	Type	Description	View / Download
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Mr Miles Beamish Storey as a director on 10 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Michael James Hart as a director on 10 November 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
22 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000	(6 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(30 pages)
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 50,000	(6 pages)
07 Nov 2014	AP01	Appointment of Mr Michael James Hart as a director on 5 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Steven Philip Martin as a director on 31 October 2013	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
20 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 50,000	(6 pages)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	(29 pages)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AA	Full accounts made up to 30 September 2011	(35 pages)
29 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(15 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 50,000	(4 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
30 Aug 2011	CERT8A	Commence business and borrow	(1 page)
30 Aug 2011	SH50	Trading certificate for a public company	(3 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
26 Aug 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 August 2011	(2 pages)
26 Aug 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 September 2011	(3 pages)
26 Aug 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)