LEVANTERA DEVELOPMENTS LIMITED

Company number 08272295

Date	Type	Description	View / Download
06 Jun 2018	MR01	Registration of charge 082722950001, created on 5 June 2018	(49 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(22 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Apr 2018	AP01	Appointment of Othman Taleb as a director on 24 April 2018	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 8,100,001.35	(3 pages)
16 Jan 2018	PSC02	Notification of Aegletes Holdco Limited as a person with significant control on 4 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Macquarie Investments (Uk) Limited as a person with significant control on 4 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Brian Moncik as a director on 4 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Steven Disley as a director on 4 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Alina Osorio as a director on 4 January 2018	(2 pages)
05 Jan 2018	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 100 New Bridge Street London EC4V 6JA on 5 January 2018	(1 page)
05 Jan 2018	AP03	Appointment of Brian Moncik as a secretary on 4 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Nikolaus Woloszczuk as a director on 4 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Jenny Ilana Rabinov as a director on 4 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Holly Coleman as a director on 4 January 2018	(1 page)
05 Jan 2018	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 4 January 2018	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
13 Jun 2017	AP01	Appointment of Jenny Ilana Rabinov as a director on 12 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Kenneth James Pippin as a director on 12 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 8,100,000.35	(5 pages)
18 Apr 2016	TM01	Termination of appointment of Jenny Ilana Rabinov as a director on 15 April 2016	(1 page)

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