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LEVENDI INVESTMENT MANAGEMENT LTD

Company number 10701359

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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)
22 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AP03	Appointment of Dr Francis Anthony Copplestone as a secretary on 12 January 2018	View PDF Appointment of Dr Francis Anthony Copplestone as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Dr Francis Anthony Copplestone as a director on 13 December 2017	View PDF Appointment of Dr Francis Anthony Copplestone as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	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)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 111.10	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 111.10 - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017 - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	SH02	Sub-division of shares on 20 June 2017	View PDF Sub-division of shares on 20 June 2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 29 June 2017	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 29 June 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM01	Termination of appointment of Michael Duke as a director on 31 March 2017	View PDF Termination of appointment of Michael Duke as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Mr David Hinsley Stuff as a director on 31 March 2017	View PDF Appointment of Mr David Hinsley Stuff as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-31 GBP 1	View PDF Incorporation Statement of capital on 2017-03-31 GBP 1 - link opens in a new window - 37 pages (37 pages)

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