LYDFORD ADVISORY LIMITED

Company number 08655612

Date	Type	Description	View / Download
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(6 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
25 Jan 2018	AD01	Registered office address changed from Suite 1.1, Moray House Great Titchfield Street London W1W 7PA England to C/O Ignition Law, Moray House 23-31 Great Titchfield Street London W1W 7PA on 25 January 2018	(1 page)
23 Oct 2017	TM01	Termination of appointment of Allan William Mckelvie as a director on 20 October 2017	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 111	(3 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 106	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(6 pages) Download iXBRL
12 May 2017	AP01	Appointment of Mr Benjamin Rupert Rule as a director on 11 May 2017	(2 pages)
13 Oct 2016	AD01	Registered office address changed from Torridon House 4 Twilley Street London SW18 4NS to Suite 1.1, Moray House Great Titchfield Street London W1W 7PA on 13 October 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(7 pages)
20 Apr 2016	AP01	Appointment of Mr Allan William Mckelvie as a director on 20 April 2016	(2 pages)
17 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(6 pages) Download iXBRL
18 Jan 2016	CERTNM	Company name changed torridon associates LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Philippa Jane Brodie as a director on 7 January 2016	(1 page)
31 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100	(4 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
25 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
11 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
04 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(4 pages)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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