LANDBAY PARTNERS LIMITED filing history - Find and update company information - GOV.UK

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LANDBAY PARTNERS LIMITED

Company number 08668507

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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)
25 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 811.66	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 811.66 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 793.38	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 793.38 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 731.84	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 731.84 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 200 ord shares of £1 subdivided into 20000 ord shares of £0.01 17/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 200 ord shares of £1 subdivided into 20000 ord shares of £0.01 17/01/2014 - link opens in a new window - 39 pages (39 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 687.92	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 687.92 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH02	Sub-division of shares on 17 January 2014	View PDF Sub-division of shares on 17 January 2014 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 17 January 2014	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 17 January 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Graeme Stern as a director	View PDF Appointment of Graeme Stern as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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