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LONDINIUM JV LTD

Company number 14677302

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Dec 2023	TM01	Termination of appointment of John-Paul Nowacki as a director on 11 December 2023	View PDF Termination of appointment of John-Paul Nowacki as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	View PDF Appointment of Mr Renda Manyika as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	View PDF Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 14,737,121	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 14,737,121 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	View PDF Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 14,525,000	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 14,525,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 14,231,778	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 14,231,778 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 14,231,777	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 14,231,777 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 14,081,778	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 14,081,778 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 21 February 2023	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 21 February 2023	View PDF Appointment of Mr Gerardus Johannes Schipper as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Raoul Rene Hofland as a director on 21 February 2023	View PDF Appointment of Mr Raoul Rene Hofland as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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LONDINIUM JV LTD

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