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LEVANTERA DEVELOPMENTS LIMITED

Company number 08272295

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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)
14 Sep 2015 AP01 Appointment of Jenny Ilana Rabinov as a director on 2 September 2015
14 Sep 2015 TM01 Termination of appointment of Sharand Maharaj as a director on 2 September 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 8,100,000.35
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 8,100,000.35
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 6,025,000.57
09 Jan 2015 AA Full accounts made up to 31 March 2014
29 Sep 2014 SH20 Statement by Directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 3,950,000.79
29 Sep 2014 CAP-SS Solvency Statement dated 29/09/14
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2014 AP01 Appointment of Sharand Maharaj as a director on 19 August 2014
20 Aug 2014 TM01 Termination of appointment of Florian Herold as a director on 19 August 2014
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 5,000,001
10 Jan 2014 AP03 Appointment of Olivia Ann Shepherd as a secretary
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 5,000,001
19 Jul 2013 TM01 Termination of appointment of Peter Farthing as a director
19 Jul 2013 AP01 Appointment of Mr Matthew Gummer as a director
04 Jun 2013 AP03 Appointment of Helen Louise Everitt as a secretary
03 Jun 2013 TM02 Termination of appointment of Emily Doornenbal as a secretary
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 TM02 Termination of appointment of James Greenfield as a secretary
24 Jan 2013 TM01 Termination of appointment of Robert Thompson as a director
06 Nov 2012 AP01 Appointment of Florian Herold as a director
05 Nov 2012 AP01 Appointment of Robert Michael Alan Thompson as a director