LANNIS LIMITED

Company number 07875222

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
16 Nov 2016	SH06	Cancellation of shares. Statement of capital on 12 October 2016 GBP 273,008,712.96	(5 pages)
02 Nov 2016	SH03	Purchase of own shares.	(3 pages)
12 Oct 2016	AP01	Appointment of Mr Rolf Mark Hartmann as a director on 12 October 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Alastair James Walker as a director on 11 October 2016	(2 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 25 March 2016	(46 pages)
29 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 273,008,714.96	(12 pages)
25 Nov 2015	TM01	Termination of appointment of Graham Kirkham as a director on 18 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Anuraag Malhotra as a director on 18 November 2015	(1 page)
17 Jun 2015	AA	Group of companies' accounts made up to 27 March 2015	(41 pages)
31 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 273,008,714.96	(13 pages)
31 Dec 2014	CH01	Director's details changed for Dr Christofell Hendrik Wiese on 31 December 2014	(2 pages)
31 Dec 2014	AP03	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Renuka Mukesh Jagtiani as a director on 2 October 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Mr Nicholas Canning on 23 September 2014	(2 pages)
24 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 28 March 2014	(41 pages)
23 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 273,008,714.96	(14 pages)
10 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(25 pages)
19 Jun 2013	CERTNM	Company name changed oswestry topco LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 29 March 2013	(43 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013	(15 pages)
04 Jan 2013	AP01	Appointment of Mr Nick Canning as a director	(2 pages)