LUDUS CAPITAL LIMITED

Company number 07756707

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
02 Sep 2016	CH01	Director's details changed for Mr Duncan Kettell on 2 September 2016	(2 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 29 November 2015	(25 pages)
15 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Apr 2016	MR01	Registration of charge 077567070002, created on 14 April 2016	(59 pages)
01 Apr 2016	AA01	Current accounting period extended from 28 November 2016 to 31 December 2016	(1 page)
01 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2016	AP01	Appointment of Mr Curt Bossuyt as a director on 22 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Marc Simonis as a director on 22 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Alan Phillips as a director on 22 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Michael William George Henderson as a director on 22 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Thomas Eric Chaloner as a director on 22 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Nigel Derek Hammond as a director on 22 January 2016	(1 page)
17 Nov 2015	SH02	Statement of capital on 30 October 2015 GBP 38,597.40	(9 pages)
22 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 41,853.44	(14 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(24 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 41,853.44	(9 pages)
14 May 2015	AP01	Appointment of Mr Ewen Maitland Hamilton as a director on 6 May 2015	(2 pages)
10 Apr 2015	SH02	Statement of capital on 19 March 2015 GBP 41,753.44	(9 pages)
16 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 48,706.26	(12 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 1 December 2013	(24 pages)
07 Jul 2014	SH02	Statement of capital on 27 June 2014 GBP 48,706.26	(9 pages)
06 Nov 2013	AP01	Appointment of Mr Thomas Eric Chaloner as a director	(2 pages)