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LAMDA LIMITED

Company number 00364456

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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)
03 Dec 2021 AP03 Appointment of Mr Andy Simon Riggs as a secretary on 15 November 2021
03 Dec 2021 TM02 Termination of appointment of Karen Victoria Di Lorenzo as a secretary on 15 November 2021
12 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
21 Jan 2021 AA Group of companies' accounts made up to 31 July 2020
02 Oct 2020 AP01 Appointment of Mr John Paul Wagner Hersted as a director on 16 September 2020
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
05 May 2020 AP03 Appointment of Ms Karen Victoria Di Lorenzo as a secretary on 23 April 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 AA Group of companies' accounts made up to 31 July 2019
05 Nov 2019 AP01 Appointment of Ms Jemima Rebecca Redgrave as a director on 24 October 2019
05 Nov 2019 TM01 Termination of appointment of Samuel Stafford as a director on 19 July 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
19 Mar 2019 AP01 Appointment of Professor Carole-Anne Upton as a director on 28 February 2019
19 Mar 2019 AP01 Appointment of Professor Mohammad Dastbaz as a director on 28 February 2019
19 Mar 2019 AP01 Appointment of Professor April Mary Scott Mcmahon as a director on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of Robert Frederick Strang Noble as a director on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of Richard Robert Johnston as a director on 1 March 2019
10 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
04 Jan 2019 TM01 Termination of appointment of George Peter Scott as a director on 17 October 2018
04 Jan 2019 TM01 Termination of appointment of Anne-Marie Kilday as a director on 17 October 2018
04 Jan 2019 TM01 Termination of appointment of Philip Edward Carne as a director on 17 October 2018
31 Jul 2018 AP01 Appointment of Mr Samuel Stafford as a director on 20 July 2018
24 Jul 2018 MA Memorandum and Articles of Association