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LONDON STRATEGIC LAND LIMITED

Company number 09782407

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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)
18 Oct 2017	AP01	Appointment of Mr Iain James Macgregor as a director on 18 October 2017	View PDF Appointment of Mr Iain James Macgregor as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	PSC01	Notification of Mark Lee Tagliaferri as a person with significant control on 14 November 2016	View PDF Notification of Mark Lee Tagliaferri as a person with significant control on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC01	Notification of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on 14 November 2016	View PDF Notification of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC07	Cessation of Daniel Remy Cavanagh as a person with significant control on 14 November 2016	View PDF Cessation of Daniel Remy Cavanagh as a person with significant control on 14 November 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CH01	Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2017	View PDF Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Ashley Phillip Griffiths as a director on 7 February 2017	View PDF Appointment of Mr Ashley Phillip Griffiths as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 November 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	SH02	Sub-division of shares on 14 November 2016	View PDF Sub-division of shares on 14 November 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	MR01	Registration of charge 097824070001, created on 7 September 2016	View PDF Registration of charge 097824070001, created on 7 September 2016 - link opens in a new window - 33 pages (33 pages)
27 Sep 2016	MR01	Registration of charge 097824070002, created on 7 September 2016	View PDF Registration of charge 097824070002, created on 7 September 2016 - link opens in a new window - 32 pages (32 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	CH01	Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2016	View PDF Director's details changed for Mr Daniel Remy Cavanagh on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 34 pages (34 pages)

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