Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jaspreet Singh Landa on 28 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Manpreet Singh Landa as a director on 28 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Parmjit Singh Landa on 28 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mrs Kuldip Kaur Landa on 28 August 2024
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14 Aug 2024 |
CERTNM |
Company name changed landa holdco LIMITED\certificate issued on 14/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-09
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
PSC04 |
Change of details for Mr Parmjit Singh Landa as a person with significant control on 24 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Karamjit Singh Landa as a person with significant control on 24 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Manjit Singh Landa as a person with significant control on 24 April 2024
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29 Apr 2024 |
PSC01 |
Notification of Kuldip Kaur Landa as a person with significant control on 24 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Parwinder Kaur Landa as a person with significant control on 24 April 2024
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27 Apr 2024 |
PSC04 |
Change of details for Mr Manjit Singh Landa as a person with significant control on 3 April 2024
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27 Apr 2024 |
PSC01 |
Notification of Parwinder Kaur Landa as a person with significant control on 3 April 2024
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27 Apr 2024 |
PSC01 |
Notification of Parmjit Singh Landa as a person with significant control on 3 April 2024
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27 Apr 2024 |
PSC01 |
Notification of Karamjit Singh Landa as a person with significant control on 3 April 2024
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26 Apr 2024 |
PSC01 |
Notification of Manjit Singh Landa as a person with significant control on 23 March 2024
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26 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2024
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26 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2024 |
PSC07 |
Cessation of Manjit Singh Landa as a person with significant control on 3 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mrs Kuldip Kaur Landa as a director on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Manjit Singh Landa as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Karamjit Singh Landa as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Jaspreet Singh Landa as a director on 25 April 2024
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