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LND GLOBAL LTD

Company number 15378066

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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)
19 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jul 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)
17 Jul 2024	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 - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Richard Edwin Lang as a director on 25 June 2024	View PDF Appointment of Mr Richard Edwin Lang as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to Anstey Bond Llp, 1-2 Charterhouse Mews London EC1M 6BB on 24 June 2024	View PDF Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to Anstey Bond Llp, 1-2 Charterhouse Mews London EC1M 6BB on 24 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to 1-2 Charterhouse Mews London EC1M 6BB on 6 June 2024	View PDF Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to 1-2 Charterhouse Mews London EC1M 6BB on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from Floor 4th, 17-19 Maddox Street London W1S 2QH England to 1-2 Charterhouse Mews London EC1M 6BB on 6 June 2024	View PDF Registered office address changed from Floor 4th, 17-19 Maddox Street London W1S 2QH England to 1-2 Charterhouse Mews London EC1M 6BB on 6 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AD01	Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL United Kingdom to Floor 4th, 17-19 Maddox Street London W1S 2QH on 10 May 2024	View PDF Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL United Kingdom to Floor 4th, 17-19 Maddox Street London W1S 2QH on 10 May 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-31 GBP 100	View PDF Incorporation Statement of capital on 2023-12-31 GBP 100 - link opens in a new window - 27 pages (27 pages)

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