LANNIS LIMITED

Company number 07875222

Date	Type	Description	View / Download
09 Jun 2020	AP01	Appointment of Mr Richard David Ewen as a director on 9 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Christoffel Hendrik Wiese as a director on 8 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Rolf Mark Hartmann as a director on 8 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Stuart Mackenzie as a director on 8 June 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Stuart Mackenzie as a director on 1 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of John Andrew Gnodde as a director on 29 February 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
18 Jul 2019	TM01	Termination of appointment of Christopher Stefan Seabrooke as a director on 30 June 2019	(1 page)
24 Jun 2019	AA	Group of companies' accounts made up to 29 March 2019	(48 pages)
18 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
13 Sep 2018	AP01	Appointment of Mr Richard Malcolm Walker as a director on 13 September 2018	(2 pages)
02 Jul 2018	SH06	Cancellation of shares. Statement of capital on 25 May 2018 GBP 247,178,045.3	(4 pages)
02 Jul 2018	SH03	Purchase of own shares.	(3 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 30 March 2018	(49 pages)
10 May 2018	AP01	Appointment of Mr. Christopher Stefan Seabrooke as a director on 9 May 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Alan Steven Jacobs as a director on 1 April 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Alastair James Walker as a director on 29 March 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
25 Sep 2017	TM01	Termination of appointment of Nicholas Canning as a director on 22 September 2017	(1 page)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 24 March 2017	(45 pages)
01 Jun 2017	SH06	Cancellation of shares. Statement of capital on 21 April 2017 GBP 259,358,277.12	(4 pages)
01 Jun 2017	SH03	Purchase of own shares.	(3 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)