LONDON AND DYCE LIMITED

Company number 09585463

Date	Type	Description	View / Download
13 Sep 2017	PSC07	Cessation of Peritus Group (Uk) Limited as a person with significant control on 4 May 2017	(1 page)
13 Sep 2017	PSC07	Cessation of Steven Edward Oliver as a person with significant control on 4 May 2017	(1 page)
13 Sep 2017	PSC07	Cessation of Hamill Limited as a person with significant control on 4 May 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of James Wesley Scott as a director on 21 August 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from 18 Savile Row Mayfair London W1S 3PW England to Moss House, 15-16 Brook's Mews London W1K 4DS on 5 July 2017	(1 page)
08 Jun 2017	SH08	Change of share class name or designation	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Steven Edward Oliver as a director on 4 May 2017	(2 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(13 pages)
03 Jun 2016	MR01	Registration of charge 095854630002, created on 30 May 2016	(15 pages)
31 May 2016	TM02	Termination of appointment of James Wesley Scott as a secretary on 24 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Mvci Limited as a director on 24 May 2016	(1 page)
27 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders	(6 pages)
27 May 2016	CH02	Director's details changed for Mvci Limited on 5 October 2015	(1 page)
25 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	SH02	Sub-division of shares on 17 May 2016	(5 pages)
24 May 2016	MR01	Registration of charge 095854630001, created on 18 May 2016	(57 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div of shares 17/05/2016	(23 pages)
12 May 2016	AP01	Appointment of Vedrana Bilanovic Riley as a director on 12 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Steven Edward Oliver as a director on 12 May 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from 8 the Rise Edgware HA8 8NR United Kingdom to 18 Savile Row Mayfair London W1S 3PW on 9 May 2016	(1 page)
11 Sep 2015	AP02	Appointment of Mvci Limited as a director on 2 September 2015	(3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 100	(37 pages)

Previous

• 1
• 2