LANDMARK GROUP HOLDINGS LIMITED

Company number 13386446

Date	Type	Description	View / Download
16 Nov 2022	AP01	Appointment of Mr David John Atkins as a director on 15 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of James Darnton as a director on 15 November 2022	(1 page)
16 Nov 2022	AP03	Appointment of Mr Malcolm Clark as a secretary on 15 November 2022	(2 pages)
16 Nov 2022	TM02	Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022	(1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 56,170,862	(3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 54,075,862	(3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 54,062,862	(3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 53,712,862	(3 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 25,300,000	(3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 27/06/2022	(3 pages)
11 Jul 2022	SH02	Sub-division of shares on 27 June 2022	(5 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
30 May 2022	CERTNM	Company name changed tilgate no.2 LIMITED\certificate issued on 30/05/22 RES15 ‐ Change company name resolution on 2022-05-24	(5 pages)
30 May 2022	CONNOT	Change of name notice	(2 pages)
16 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
04 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Crawley RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE on 1 September 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE on 1 September 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Louise Stewart as a director on 18 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Ian Alexander Hemming as a director on 18 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of David John Atkins as a director on 18 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of John Hunter as a director on 18 June 2021	(1 page)
18 Jun 2021	AP01	Appointment of Mr James Darnton as a director on 18 June 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of John Bernard Coghlan as a director on 18 June 2021	(1 page)
18 Jun 2021	AP01	Appointment of Mr Scott Peter Thorn-Davis as a director on 18 June 2021	(2 pages)

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