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)
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
17 Jun 2017 TM01 Termination of appointment of Joseph Magion as a director on 24 October 2016
16 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 1,720.462
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 1,648.048
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
31 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,647.07
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,616.26
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,599.019
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,594.57
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,589.008
21 Feb 2017 AP01 Appointment of Mr Clive Russell Beharrell as a director on 24 October 2016
21 Feb 2017 AP01 Appointment of Mr Eric Richard Wilkinson as a director on 24 October 2016
21 Feb 2017 AP01 Appointment of Mr Stephen David Rhys Beynon as a director on 21 February 2017
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,537.283
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,537.282
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,499.07
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,470.335
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,527.805
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,441.599
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,434.183
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,424.913
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 24/10/2016
20 Jan 2017 MA Memorandum and Articles of Association
25 Nov 2016 SH02 Sub-division of shares on 24 October 2016