LANDBAY PARTNERS LIMITED

Company number 08668507

Date	Type	Description	View / Download
10 Sep 2018	CH01	Director's details changed for Mr Graeme Stern on 7 September 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(8 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,821.77 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018.	(4 pages)
10 Jul 2018	TM01	Termination of appointment of Julian Richard Sutton as a director on 30 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Robert Michael Burgess as a director on 30 June 2018	(1 page)
11 May 2018	AD01	Registered office address changed from 3rd Floor, 9-11 Grosvenor Gardens London SW1W 0BD to 60 7th Floor Buckingham Palace Road London SW1W 0AH on 11 May 2018	(1 page)
09 Apr 2018	CH01	Director's details changed for Mr Robert Michael Burgess on 6 April 2018	(2 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,719.21	(3 pages)
25 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 1,652.00	(7 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,646.36 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.	(9 pages)
13 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Sep 2017	PSC07	Cessation of Seedrs Ltd as a person with significant control on 6 April 2016	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(7 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,500.32	(3 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,470.19	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
24 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2016	(7 pages)
24 May 2016	MR04	Satisfaction of charge 086685070002 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge 086685070001 in full	(1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,257.05 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016	(8 pages)
19 Apr 2016	AP01	Appointment of Mr Julian Hartley Cork as a director on 19 April 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Anthony John Ward on 10 March 2016	(2 pages)
10 Mar 2016	CH03	Secretary's details changed for Mr Runjit Bhopal on 10 March 2016	(1 page)