LUDGATE LIMITED

Company number 13891988

Date	Type	Description	View / Download
31 Oct 2024	AA	Full accounts made up to 30 June 2024	(28 pages)
13 Aug 2024	AP01	Appointment of Ms Tracey Denise Anderson as a director on 13 August 2024	(2 pages)
23 Jul 2024	TM01	Termination of appointment of Michael Storm Back as a director on 15 July 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(5 pages)
06 Feb 2024	AA	Full accounts made up to 30 June 2023	(29 pages)
30 Jan 2024	MR04	Satisfaction of charge 138919880001 in full	(1 page)
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	(1 page)
02 Oct 2023	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 25 September 2023	(1 page)
25 Sep 2023	AP01	Appointment of Ms Katherine Anne Cross as a director on 25 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr Michael Storm Back as a director on 25 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr Harry Bhavnani as a director on 25 September 2023	(2 pages)
22 Aug 2023	TM01	Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023	(1 page)
03 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
17 Oct 2022	CH01	Director's details changed for Mr Michael Patrick Cheere Emmett on 17 October 2022	(2 pages)
17 Oct 2022	CH03	Secretary's details changed for Elizabeth Mary Mcgregor on 17 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Andrew Thomas Karl Westenberger as a director on 13 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Mark Jonathan Shanahan as a director on 13 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Clive Stephen Buesnel as a director on 13 October 2022	(2 pages)
13 Oct 2022	AP03	Appointment of Ms Sian Woods as a secretary on 13 October 2022	(2 pages)
13 Oct 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 October 2022	(1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 AUD 560,535,958 GBP 1	(3 pages)
29 Sep 2022	MR01	Registration of charge 138919880001, created on 24 September 2022	(57 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)