LANDMARK BIDCO LIMITED

Company number 09863985

Date	Type	Description	View / Download
28 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
28 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
07 Nov 2019	CH01	Director's details changed for Mrs Susan Iris Abrahams on 7 November 2019	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(22 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ The option agreement 02/10/2018	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 60,856,767	(4 pages)
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
11 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2017	CH01	Director's details changed for Ms Helena Paivi Whitaker on 27 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
21 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
23 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 GBP 1	(46 pages)

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