LANDFORM DAVENTRY LTD

Company number 08717849

Date	Type	Description	View / Download
02 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 03/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Jan 2020	CH01	Director's details changed for Mr Thomas Benedict Symes on 20 January 2020	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr Erik Pagano on 20 January 2020	(2 pages)
16 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place London EC2Y 5AU on 16 December 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(4 pages)
14 Jan 2019	AP03	Appointment of Mr Michael Saunders as a secretary on 14 January 2019	(2 pages)
14 Jan 2019	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 14 January 2019	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
02 May 2018	AA	Micro company accounts made up to 31 July 2017	(4 pages)
02 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 2 January 2018	(2 pages)
01 Dec 2017	CH01	Director's details changed for Erik Pagano on 1 December 2017	(2 pages)
01 Dec 2017	PSC04	Change of details for Erik Pagano as a person with significant control on 1 December 2017	(2 pages)
01 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 1 December 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 October 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
13 Oct 2016	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
19 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4	(6 pages)
24 Jul 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 8 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)