LLAMA GROUP LIMITED

Company number 05359631

Date	Type	Description	View / Download
02 Nov 2018	TM02	Termination of appointment of Rebecca Jane Bush as a secretary on 2 November 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
17 Oct 2017	CH01	Director's details changed for Mrs Jane Alison Butler on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Mrs Jane Alison Butler as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Andrew Butler on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Mr Andrew Butler as a person with significant control on 17 October 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(4 pages)
26 Oct 2015	AD01	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to The Old Stables Capesthorne Hall Siddington, Nr Alderley Edge Cheshire SK11 9JY on 26 October 2015	(1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Jun 2014	AD01	Registered office address changed from 29 Gay Street Bath BA1 2NT on 20 June 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(4 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 2	(3 pages)
27 Mar 2012	AP01	Appointment of Ms Jane Alison Butler as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)