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LANDY TECH LIMITED

Company number 11666126

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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)
03 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 250.7553
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 250.3004
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 250.3003
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 250.2862
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 250.2653
14 Aug 2024 AA Accounts for a small company made up to 30 November 2023
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 250.2544
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 227.7995
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 227.793
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 227.7824
23 Feb 2024 MR01 Registration of charge 116661260001, created on 19 February 2024
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
02 Jun 2023 AA Accounts for a small company made up to 30 November 2022
11 May 2023 PSC01 Notification of Benjamin Daniel Germain Moute as a person with significant control on 10 January 2023
10 May 2023 PSC09 Withdrawal of a person with significant control statement on 10 May 2023
15 Mar 2023 PSC08 Notification of a person with significant control statement
15 Mar 2023 PSC07 Cessation of Benjamin Daniel Germain Moute as a person with significant control on 11 January 2023
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 227.7766
08 Mar 2023 SH08 Change of share class name or designation
03 Mar 2023 AP01 Appointment of Giovanni Nani as a director on 11 January 2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 224.8446
10 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 MA Memorandum and Articles of Association
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates