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LAND27 LTD

Company number 13963079

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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)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital figure removed 28/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share capital figure removed 28/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	CERTNM	Company name changed bakeplate LTD\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed bakeplate LTD\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Luke Ellis Roberts as a director on 19 March 2024	View PDF Appointment of Mr Luke Ellis Roberts as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Ms Catherine Sheree Roberts as a director on 19 March 2024	View PDF Appointment of Ms Catherine Sheree Roberts as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mrs Bella Roberts as a director on 19 March 2024	View PDF Appointment of Mrs Bella Roberts as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from Quintin House Priory Lane Malmesbury Wiltshire SN16 9LX England to The Old Byre Grange Lane Rodbourne Malmesbury Wiltshore SN16 0ES on 19 March 2024	View PDF Registered office address changed from Quintin House Priory Lane Malmesbury Wiltshire SN16 9LX England to The Old Byre Grange Lane Rodbourne Malmesbury Wiltshore SN16 0ES on 19 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Nigel Roberts as a director on 18 March 2024	View PDF Appointment of Mr Nigel Roberts as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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