LUDORUM PLC

Company number 05595899

Date	Type	Description	View / Download
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(11 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 149,501.020002	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 4 November 2016 with updates	(13 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
02 Sep 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	MR01	Registration of charge 055958990007, created on 5 August 2016	(39 pages)
29 May 2016	TM01	Termination of appointment of Robert Ian Lawes as a director on 25 May 2016	(1 page)
30 Apr 2016	TM01	Termination of appointment of Alan Richard Finden Hall as a director on 28 April 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 144,001	(18 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2015	AP01	Appointment of Mr Peter John Scott as a director on 8 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Nicholas Peter Lewis as a director on 8 September 2015	(2 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
07 Jan 2015	AR01	Annual return made up to 18 October 2014 no member list Statement of capital on 2015-01-07 GBP 144,001	(15 pages)
28 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(49 pages)
07 May 2014	AD01	Registered office address changed from 2B River Court 27 Brewhouse Lane Putney Wharf London SW15 2JX on 7 May 2014	(1 page)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
27 Nov 2013	AR01	Annual return made up to 18 October 2013 no member list Statement of capital on 2013-11-27 GBP 144,001	(15 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(49 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 18 October 2012	(15 pages)
16 Jul 2012	AP01	Appointment of Alan Richard Finden Hall as a director	(2 pages)