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LUDORUM LIMITED

Company number 15395065

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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)
15 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mr Kenneth Clive Underwood as a director on 15 January 2025	View PDF Appointment of Mr Kenneth Clive Underwood as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Ms Catherine Frances Simpson as a director on 15 January 2025	View PDF Appointment of Ms Catherine Frances Simpson as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mr Andrew Paul Kay as a director on 15 January 2025	View PDF Appointment of Mr Andrew Paul Kay as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC04	Change of details for Alastair David Waddington as a person with significant control on 14 January 2025	View PDF Change of details for Alastair David Waddington as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 4	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AD01	Registered office address changed from Laines Lodge Stock Lane Aldbourne Marlborough SN8 2NW England to One St. Peters Road Maidenhead SL6 7QU on 25 January 2024	View PDF Registered office address changed from Laines Lodge Stock Lane Aldbourne Marlborough SN8 2NW England to One St. Peters Road Maidenhead SL6 7QU on 25 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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