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LANDSEND INVESTMENTS LIMITED

Company number 14658063

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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)
26 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transaction 19/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Substantial property transaction 19/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 19/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 19/07/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 206	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 206 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CH01	Director's details changed for Mrs Wendy Helen Horwitz on 20 June 2024	View PDF Director's details changed for Mrs Wendy Helen Horwitz on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mrs Wendy Helen Horwitz as a person with significant control on 20 June 2024	View PDF Change of details for Mrs Wendy Helen Horwitz as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Michael Robert Horwitz on 20 June 2024	View PDF Director's details changed for Mr Michael Robert Horwitz on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Michael Robert Horwitz as a person with significant control on 20 June 2024	View PDF Change of details for Mr Michael Robert Horwitz as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	PSC01	Notification of Michael Robert Horwitz as a person with significant control on 13 February 2023	View PDF Notification of Michael Robert Horwitz as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC01	Notification of Wendy Helen Horwitz as a person with significant control on 13 February 2023	View PDF Notification of Wendy Helen Horwitz as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 3 April 2023	View PDF Withdrawal of a person with significant control statement on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP 200	View PDF Incorporation Statement of capital on 2023-02-13 GBP 200 - link opens in a new window - 25 pages (25 pages)

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