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LANDMARK COUNTRY LIMITED

Company number 14581474

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2023	CH01	Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 1 February 2023	View PDF Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	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 - 4 pages (4 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 01/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	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)
17 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 124,150	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 124,150 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 62,150	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 62,150 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC02	Notification of Bradshaw Taylor Limited as a person with significant control on 1 February 2023	View PDF Notification of Bradshaw Taylor Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Mr Adrian Neil Lockstone as a person with significant control on 1 February 2023	View PDF Change of details for Mr Adrian Neil Lockstone as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Elliot Anthony Higgins as a director on 10 February 2023	View PDF Appointment of Elliot Anthony Higgins as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr James Stewart Mceuen as a director on 1 February 2023	View PDF Appointment of Mr James Stewart Mceuen as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Corry Edward Bradshaw Cavell-Taylor as a director on 1 February 2023	View PDF Appointment of Mr Corry Edward Bradshaw Cavell-Taylor as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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