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LANDMARK HOLDING GROUP LIMITED

Company number 11174639

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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)
08 Jan 2019	AD01	Registered office address changed from 6th Floor 85 Gracechurch Street London London Ec3 V0Aa to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 8 January 2019	View PDF Registered office address changed from 6th Floor 85 Gracechurch Street London London Ec3 V0Aa to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 8 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	TM01	Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 30 November 2018	View PDF Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr Thomas Mcgrath as a director on 1 December 2018	View PDF Appointment of Mr Thomas Mcgrath as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AP01	Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 1 June 2018	View PDF Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP01	Appointment of Mr David Allen Robinson as a director on 1 June 2018	View PDF Appointment of Mr David Allen Robinson as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP01	Appointment of Mr Sitki Gelmen as a director on 1 June 2018	View PDF Appointment of Mr Sitki Gelmen as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 22 April 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 22 April 2018 GBP 120 - link opens in a new window - 6 pages (6 pages)
14 Mar 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 6th Floor 85 Gracechurch Street London London Ec3 V0Aa on 14 March 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 6th Floor 85 Gracechurch Street London London Ec3 V0Aa on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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