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LANDMARK GROUP (E.A) LTD

Company number 11041906

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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)
04 Apr 2019	PSC01	Notification of Reuben Lewis Willson as a person with significant control on 1 November 2017	View PDF Notification of Reuben Lewis Willson as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement/ share transfer 07/03/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement/ share transfer 07/03/2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC07	Cessation of Reuben Lewis Willson as a person with significant control on 28 February 2019	View PDF Cessation of Reuben Lewis Willson as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	PSC07	Cessation of Ashley Robert John Willson as a person with significant control on 28 February 2019	View PDF Cessation of Ashley Robert John Willson as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	PSC01	Notification of Barry James Palmer as a person with significant control on 28 February 2019	View PDF Notification of Barry James Palmer as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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