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LANDMARK POWER HOLDINGS LIMITED

Company number 12943542

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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)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH02	Sub-division of shares on 3 March 2022	View PDF Sub-division of shares on 3 March 2022 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	CH01	Director's details changed for Sir George Sitwell on 1 July 2021	View PDF Director's details changed for Sir George Sitwell on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	PSC07	Cessation of George Sitwell as a person with significant control on 8 February 2021	View PDF Cessation of George Sitwell as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Stephen Khan as a person with significant control on 8 February 2021	View PDF Cessation of Stephen Khan as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC04	Change of details for Michael Avison as a person with significant control on 8 February 2021	View PDF Change of details for Michael Avison as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Thomas Ostrom as a director on 8 February 2021	View PDF Appointment of Mr Thomas Ostrom as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Sir George Sitwell as a director on 11 January 2021	View PDF Appointment of Sir George Sitwell as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR01	Registration of charge 129435420001, created on 11 December 2020	View PDF Registration of charge 129435420001, created on 11 December 2020 - link opens in a new window - 21 pages (21 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 900 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	PSC01	Notification of Stephen Khan as a person with significant control on 9 November 2020	View PDF Notification of Stephen Khan as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC01	Notification of George Sitwell as a person with significant control on 9 November 2020	View PDF Notification of George Sitwell as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-12 GBP 100	View PDF Incorporation Statement of capital on 2020-10-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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