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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)
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Jan 2020 CH01 Director's details changed for Mr Andrew James Moist on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Jonathan Peter Britton on 14 January 2020
14 Jan 2020 CH03 Secretary's details changed for Mr Jonathan Peter Britton on 14 January 2020
01 Oct 2019 AD01 Registered office address changed from Wework 8 Devonshire Square London EC2M 4PL England to 10 Wework Devonshire Square London EC2M 4YP on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to Wework 8 Devonshire Square London EC2M 4PL on 24 September 2018
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 146.24243
10 Oct 2017 AD01 Registered office address changed from Huckletree 18 Finsbury Square London EC2A 1AH England to Albert House 256-260 Old Street London EC1V 9DD on 10 October 2017
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
04 Apr 2017 AD01 Registered office address changed from Geovation Hub 1 Sekforde Street London EC1R 0BE England to Huckletree 18 Finsbury Square London EC2A 1AH on 4 April 2017
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Dec 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
30 May 2016 AA Total exemption small company accounts made up to 31 January 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 140.46208
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 5,202,417.78
23 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 150,099.96
06 Jan 2016 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to Geovation Hub 1 Sekforde Street London EC1R 0BE on 6 January 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015