LANDMARK GROUP HOLDINGS LIMITED

Company number 13386446

Date	Type	Description	View / Download
20 Feb 2024	CH01	Director's details changed for Mr Craig Stuart Nunn on 14 December 2023	(2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	(28 pages)
24 May 2023	CS01	10/05/23 Statement of Capital gbp 100251083.1	(13 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
10 Mar 2023	AP01	Appointment of Mr Craig Stuart Nunn as a director on 9 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of James Simon Farnworth as a director on 9 March 2023	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	(27 pages)
12 Jan 2023	PSC01	Notification of Louise Stewart as a person with significant control on 22 December 2022	(2 pages)
12 Jan 2023	PSC01	Notification of Ian Alexander Hemming as a person with significant control on 22 December 2022	(2 pages)
12 Jan 2023	PSC07	Cessation of O.C.S. Group Limited as a person with significant control on 22 December 2022	(1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Edward William John Cowell as a director on 20 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Mr James Simon Farnworth as a director on 20 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mrs Louise Stewart as a director on 20 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Ian Alexander Hemming as a director on 20 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr John Bernard Coghlan as a director on 20 December 2022	(2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 100,251,083.1	(3 pages)
02 Dec 2022	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2 December 2022	(1 page)
16 Nov 2022	AP01	Appointment of Mr John Hunter as a director on 15 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Scott Peter Thorn-Davis as a director on 15 November 2022	(1 page)
16 Nov 2022	AP01	Appointment of Mr David John Atkins as a director on 15 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of James Darnton as a director on 15 November 2022	(1 page)
16 Nov 2022	AP03	Appointment of Mr Malcolm Clark as a secretary on 15 November 2022	(2 pages)