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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)
19 Aug 2015	AP01	Appointment of Mr Paul Higgs as a director on 26 June 2015	View PDF Appointment of Mr Paul Higgs as a director on 26 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	SH02	Sub-division of shares on 26 June 2015	View PDF Sub-division of shares on 26 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 117.34104	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 117.34104 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/approval of share option scheme 26/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/approval of share option scheme 26/06/2015 - link opens in a new window - 39 pages (39 pages)
18 Jan 2015	CH01	Director's details changed for Mr Andrew James Moist on 16 January 2015	View PDF Director's details changed for Mr Andrew James Moist on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	CH01	Director's details changed for Mr Andrew James Moist on 16 January 2015	View PDF Director's details changed for Mr Andrew James Moist on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Jonathan Peter Britton on 16 January 2015	View PDF Director's details changed for Mr Jonathan Peter Britton on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mr Andrew James Moist on 10 May 2014	View PDF Director's details changed for Mr Andrew James Moist on 10 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Waterson Street Suite 1 London E2 8HE United Kingdom on 8 April 2014	View PDF Registered office address changed from 1 Waterson Street Suite 1 London E2 8HE United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	CH03	Secretary's details changed for Mr Jonathan Britton on 23 January 2014	View PDF Secretary's details changed for Mr Jonathan Britton on 23 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	CH01	Director's details changed for Mr Jonathan Britton on 23 January 2014	View PDF Director's details changed for Mr Jonathan Britton on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Andrew Moist on 23 January 2014	View PDF Director's details changed for Mr Andrew Moist on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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