LDR REALISATIONS 2019 LIMITED filing history - Find and update company information

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LDR REALISATIONS 2019 LIMITED

Company number 08489878

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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)
28 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,747.112	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 1,747.112 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,722.602	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 1,722.602 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 29 pages (29 pages)
17 Jun 2017	TM01	Termination of appointment of Joseph Magion as a director on 24 October 2016	View PDF Termination of appointment of Joseph Magion as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
16 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,720.462	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 1,720.462 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,648.048	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 1,648.048 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AD01	Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 3 April 2017	View PDF Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 3 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,647.07	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 1,647.07 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,616.26	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 1,616.26 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,599.019	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 1,599.019 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,594.57	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 1,594.57 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,589.008	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 1,589.008 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AP01	Appointment of Mr Clive Russell Beharrell as a director on 24 October 2016	View PDF Appointment of Mr Clive Russell Beharrell as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Eric Richard Wilkinson as a director on 24 October 2016	View PDF Appointment of Mr Eric Richard Wilkinson as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Stephen David Rhys Beynon as a director on 21 February 2017	View PDF Appointment of Mr Stephen David Rhys Beynon as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.283	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.283 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.282	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.282 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,499.07	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,499.07 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,470.335	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,470.335 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,527.805	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,527.805 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,441.599	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,441.599 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,434.183	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,434.183 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,424.913	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,424.913 - link opens in a new window - 3 pages (3 pages)

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