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LAND TECHNOLOGIES LTD

Company number 08845300

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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)
05 Oct 2021 TM01 Termination of appointment of Paul Anthony Higgs as a director on 24 September 2021
05 Oct 2021 AP01 Appointment of Mr Jonathan Michael Seeber as a director on 24 September 2021
05 Oct 2021 AP01 Appointment of Mr Simon Thomas Murdoch as a director on 24 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 151.31974
19 Aug 2021 SH08 Change of share class name or designation
03 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2021
  • GBP 150.05873
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 150.12977
29 Jul 2021 PSC04 Change of details for Mr Andrew James Moist as a person with significant control on 14 December 2018
29 Jul 2021 PSC04 Change of details for Mr Jonathan Peter Britton as a person with significant control on 31 December 2016
29 Jul 2021 CH01 Director's details changed for Mr Jonathan Peter Britton on 31 December 2016
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 June 2021
  • GBP 150.12399
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 150.07145
24 Feb 2021 MR01 Registration of charge 088453000001, created on 12 February 2021
21 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 150.05873
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2021.
02 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
18 Jan 2021 SH08 Change of share class name or designation
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 150.01496
03 Dec 2020 AD01 Registered office address changed from 10 Wework Devonshire Square London EC2M 4YP England to 9 Appold Street London EC2A 2AP on 3 December 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 149.77476
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 147.58041
28 May 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 147.55484
13 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 146.42993