Companies House does not verify the accuracy of the information filed

Advanced company search

LAND BUTCHER INVESTCO LIMITED

Company number 14963052

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2025	TM01	Termination of appointment of Thomas Matthew George Corrin as a director on 2 August 2024	View PDF Termination of appointment of Thomas Matthew George Corrin as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mrs Lucy Clare Corrin as a director on 24 January 2025	View PDF Appointment of Mrs Lucy Clare Corrin as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC02	Notification of The Smithfield Group Holdings Limited as a person with significant control on 12 January 2024	View PDF Notification of The Smithfield Group Holdings Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of The Smithfield Group Limited as a person with significant control on 12 January 2024	View PDF Cessation of The Smithfield Group Limited as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 2,959,532	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 2,959,532 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	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 - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?