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GARDINER & BRUCE LTD

Company number 15655131

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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)
26 Nov 2024	CERTNM	Company name changed lhg real estate LTD\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25	View PDF Company name changed lhg real estate LTD\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25 - link opens in a new window - 3 pages (3 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 May 2024	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)
01 May 2024	PSC07	Cessation of Woody Bruce as a person with significant control on 17 April 2024	View PDF Cessation of Woody Bruce as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Charles Gardiner as a director on 17 April 2024	View PDF Appointment of Mr Charles Gardiner as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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