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LANDEX HOLDINGS LIMITED

Company number 10362597

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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)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 5,500,000.00	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 5,500,000.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	AP01	Appointment of Mrs Barbara Elizabeth Davies as a director on 10 October 2016	View PDF Appointment of Mrs Barbara Elizabeth Davies as a director on 10 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Decision-making process 10/10/2016	View PDF Resolutions RES13 ‐ Decision-making process 10/10/2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 1	View PDF Incorporation Statement of capital on 2016-09-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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