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LEARMOUNT CASTLE DEVELOPMENTS LIMITED

Company number 09415456

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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)
16 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Diaplication of artic;e 16(1) 30/09/2015
25 Sep 2015 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A Auth to allot sec 21/07/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve reconstruction agreement 21/07/2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 800
27 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 400
18 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
03 Feb 2015 CERTNM Company name changed fruity topical LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30
03 Feb 2015 CONNOT Change of name notice