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LADDERSTREAM ASSET MANAGEMENT LIMITED

Company number 08146624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
25 Oct 2024 CS01 Confirmation statement made on 27 August 2024 with updates
24 Oct 2024 PSC01 Notification of Michael Alden as a person with significant control on 27 August 2024
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 153,290
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 153,290
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 102,000
03 Sep 2024 SH10 Particulars of variation of rights attached to shares
03 Sep 2024 SH08 Change of share class name or designation
02 Sep 2024 PSC04 Change of details for Mrs Emma Inglis-Jones as a person with significant control on 5 July 2024
02 Sep 2024 PSC04 Change of details for Mr James John Inglis- Jones as a person with significant control on 5 July 2024
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
10 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £101900 capitalised 05/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 MA Memorandum and Articles of Association
12 Jun 2024 PSC01 Notification of Emma Inglis-Jones as a person with significant control on 10 October 2018
12 Jun 2024 PSC04 Change of details for Mr James John Inglis- Jones as a person with significant control on 10 October 2018
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
22 Jul 2020 CH01 Director's details changed for James John Inglis-Jones on 22 July 2020
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019