L MARKS LIMITED

Company number 07756651

Date	Type	Description	View / Download
23 Nov 2017	AP01	Appointment of Mr Daniel Saunders as a director on 23 November 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
21 Jul 2017	TM01	Termination of appointment of Matthew Thomas Ridley as a director on 4 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Jeremy Alan Courtenay Dawson as a director on 4 July 2017	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Nick Saunders as a director on 16 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Matthew Thomas Ridley as a director on 16 December 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
08 Jul 2016	AP01	Appointment of Mr Nick Saunders as a director on 7 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Owen Mccormack as a director on 7 July 2016	(1 page)
07 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
03 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 125,000	(5 pages)
07 Sep 2015	AP01	Appointment of Mr Owen Mccormack as a director on 14 August 2015	(2 pages)
04 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
02 Sep 2015	SH08	Change of share class name or designation	(2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 125,000	(3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
10 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(3 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(2 pages)
11 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
20 May 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)