LANGBOURN PROPERTIES LIMITED

Company number 02470364

Date	Type	Description	View / Download
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(11 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(5 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(11 pages) Download iXBRL
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	(9 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the artilces of association are amended by deleting all the provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are treated as provisions of the company's articles of association 22/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Mar 2023	SH08	Change of share class name or designation	(2 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1,055,295	(3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 1,055,295	(3 pages)
23 Mar 2023	CC04	Statement of company's objects	(2 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 979.521	(5 pages)
23 Mar 2023	SH20	Statement by Directors	(1 page)
23 Mar 2023	CAP-SS	Solvency Statement dated 23/03/23	(1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2023	PSC02	Notification of Langbourn Holdings Limited as a person with significant control on 22 March 2023	(2 pages)
22 Mar 2023	PSC07	Cessation of Nigel Charles Wiggins as a person with significant control on 22 March 2023	(1 page)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 75,774	(5 pages)
22 Mar 2023	SH20	Statement by Directors	(1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Feb 2023	TM01	Termination of appointment of Derek Deshborough Brown as a director on 20 February 2023	(1 page)
18 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(11 pages) Download iXBRL