LDPATH LIMITED

Company number 11081427

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(5 pages)
02 Oct 2023	TM01	Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023	(2 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	(35 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents / company business 22/11/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
24 Nov 2022	MR01	Registration of charge 110814270002, created on 22 November 2022	(73 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(6 pages)
05 Nov 2022	MR04	Satisfaction of charge 110814270001 in full	(1 page)
26 Sep 2022	TM01	Termination of appointment of David Michael Kirkham as a director on 26 September 2022	(1 page)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 120.166	(4 pages)
26 May 2022	CH01	Director's details changed for Mr Anthony James Ratcliffe on 26 May 2022	(2 pages)
04 May 2022	AP01	Appointment of Mr David Michael Kirkham as a director on 4 May 2022	(2 pages)
04 Apr 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
23 Mar 2022	PSC07	Cessation of Alistair Robson as a person with significant control on 8 March 2022	(1 page)
23 Mar 2022	PSC07	Cessation of Sanjit Singh Lallie as a person with significant control on 8 March 2022	(1 page)
23 Mar 2022	PSC02	Notification of Source Bioscience Limited as a person with significant control on 8 March 2022	(2 pages)
23 Mar 2022	PSC07	Cessation of Khadija Aljefri as a person with significant control on 8 March 2022	(1 page)
23 Mar 2022	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX on 23 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Alistair Robson as a director on 8 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Sanjit Singh Lallie as a director on 8 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Khadija Aljefri as a director on 8 March 2022	(1 page)
23 Mar 2022	AP01	Appointment of Mr Jay Charles Lecoque as a director on 8 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Anthony James Ratcliffe as a director on 8 March 2022	(2 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	(10 pages) Download iXBRL