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LANDEVY LTD

Company number 13562896

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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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	PSC04	Change of details for Mr Peter Thomas Bowdler as a person with significant control on 8 October 2021	View PDF Change of details for Mr Peter Thomas Bowdler as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 3.715675	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 3.715675 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 3.6529	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 3.6529 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 3.46365	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 3.46365 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 3.40483	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 3.40483 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 3.096	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 3.096 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 September 2021 GBP 3.02247	View PDF Statement of capital following an allotment of shares on 26 September 2021 GBP 3.02247 - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 2.89992	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 2.89992 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 2.77737	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 2.77737 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH02	Sub-division of shares on 3 September 2021	View PDF Sub-division of shares on 3 September 2021 - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 2.00982	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 2.00982 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 1.9604	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 1.9604 - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 1.48	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 1.48 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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