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LANDCLAN LIMITED

Company number 11448521

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Company Results (links open in a new window)
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)
05 Aug 2026 SH01 Statement of capital following an allotment of shares on 14 July 2026
  • GBP 2.5723
View PDF Statement of capital following an allotment of shares on 14 July 2026
  • GBP 2.5723
- link opens in a new window - 3 pages (3 pages)
05 Aug 2026 SH01 Statement of capital following an allotment of shares on 4 August 2026
  • GBP 2.5652
View PDF Statement of capital following an allotment of shares on 4 August 2026
  • GBP 2.5652
- link opens in a new window - 3 pages (3 pages)
03 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Mar 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 12 pages (12 pages)
14 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 28/11/2025
View PDF Resolutions
  • RES13 ‐ Co business 28/11/2025
- link opens in a new window - 7 pages (7 pages)
24 Dec 2025 ANNOTATION Information not on the register a written resolutions filing was removed on 24/12/2025 as it is no longer considered to form part of the register.
15 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Dec 2025 SH01 Statement of capital following an allotment of shares on 8 December 2025
  • GBP 2.2275
View PDF Statement of capital following an allotment of shares on 8 December 2025
  • GBP 2.2275
- link opens in a new window - 3 pages (3 pages)
30 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 September 2025
  • GBP 2.0395
View PDF Statement of capital following an allotment of shares on 1 September 2025
  • GBP 2.0395
- link opens in a new window - 3 pages (3 pages)
27 Aug 2025 CH01 Director's details changed for Marcus Nigel Hanke on 27 August 2025
View PDF Director's details changed for Marcus Nigel Hanke on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 PSC04 Change of details for Marcus Nigel Hanke as a person with significant control on 27 August 2025
View PDF Change of details for Marcus Nigel Hanke as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 CS01 Confirmation statement made on 25 August 2025 with updates
View PDF Confirmation statement made on 25 August 2025 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 12 pages (12 pages)
21 Jan 2025 SH01 Statement of capital following an allotment of shares on 8 January 2025
  • GBP 2.0219
View PDF Statement of capital following an allotment of shares on 8 January 2025
  • GBP 2.0219
- link opens in a new window - 3 pages (3 pages)
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 1.9823
View PDF Statement of capital following an allotment of shares on 29 August 2024
  • GBP 1.9823
- link opens in a new window - 3 pages (3 pages)
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with updates
View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 10 February 2024
  • GBP 1.9212
View PDF Statement of capital following an allotment of shares on 10 February 2024
  • GBP 1.9212
- link opens in a new window - 3 pages (3 pages)
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 1.8578
View PDF Statement of capital following an allotment of shares on 10 August 2023
  • GBP 1.8578
- link opens in a new window - 3 pages (3 pages)