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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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 October 2015 GBP 1,119	View PDF Statement of capital following an allotment of shares on 24 October 2015 GBP 1,119 - link opens in a new window - 4 pages (4 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,019	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 1,019 - link opens in a new window - 4 pages (4 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 953	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 953 - link opens in a new window - 4 pages (4 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 953	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 953 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,019	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,019 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AP01	Appointment of Mr Stuart Owens as a director	View PDF Appointment of Mr Stuart Owens as a director - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH01	Director's details changed for Ms Jane Lucy on 12 December 2014	View PDF Director's details changed for Ms Jane Lucy on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mr Stuart Gary Owens as a director on 3 April 2015	View PDF Appointment of Mr Stuart Gary Owens as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 807	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 807 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 807	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 807 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 793	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 793 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 821	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 821 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AD01	Registered office address changed from C/O Idealondon 69 Wilson Street London EC2A 2BB to 69 Wilson Street London EC2A 2BB on 24 July 2014	View PDF Registered office address changed from C/O Idealondon 69 Wilson Street London EC2A 2BB to 69 Wilson Street London EC2A 2BB on 24 July 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	CERTNM	Company name changed databarta LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	View PDF Company name changed databarta LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 779	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 779 - link opens in a new window - 4 pages (4 pages)
11 May 2014	CH01	Director's details changed for Jane Lucy on 11 May 2014	View PDF Director's details changed for Jane Lucy on 11 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD01	Registered office address changed from 10/10 King Edward's Road London E9 7RF England on 7 May 2014	View PDF Registered office address changed from 10/10 King Edward's Road London E9 7RF England on 7 May 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 779.00	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 779.00 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
21 May 2013	CERTNM	Company name changed app & e LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed app & e LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 May 2013	AD01	Registered office address changed from 58B Elizabeth Avenue London N1 3BH United Kingdom on 21 May 2013	View PDF Registered office address changed from 58B Elizabeth Avenue London N1 3BH United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)

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