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LDN CAPITAL LTD

Company number 08813897

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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)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 441	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 441 - link opens in a new window - 8 pages (8 pages)
07 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/12/2013 - link opens in a new window - 7 pages (7 pages)
07 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/12/2013 - link opens in a new window - 6 pages (6 pages)
07 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/12/2013 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Feb 2014	CH01	Director's details changed for Mr Nathan Daniel Bertrand on 31 January 2014	View PDF Director's details changed for Mr Nathan Daniel Bertrand on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AD01	Registered office address changed from 229 Grange Road Gillingham Kent ME7 2TL United Kingdom on 12 February 2014	View PDF Registered office address changed from 229 Grange Road Gillingham Kent ME7 2TL United Kingdom on 12 February 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM02	Termination of appointment of Deborah Domican as a secretary	View PDF Termination of appointment of Deborah Domican as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2014	AP04	Appointment of Auria @ Wimpole Street Ltd as a secretary	View PDF Appointment of Auria @ Wimpole Street Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 212 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 212 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AP01	Appointment of Mr Graham Deepak Dutt as a director	View PDF Appointment of Mr Graham Deepak Dutt as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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