LDPATH LIMITED: Filings

  • Overview

    Company NameLDPATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11081427
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LDPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    5 pagesCS01

    Termination of appointment of Anthony James Ratcliffe as a director on Sep 27, 2023

    1 pagesTM01

    Appointment of Mrs Amanda Louise Barlow as a director on Sep 27, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents / company business 22/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Company business 22/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 110814270002, created on Nov 22, 2022

    73 pagesMR01

    Confirmation statement made on Nov 23, 2022 with updates

    6 pagesCS01

    Satisfaction of charge 110814270001 in full

    1 pagesMR04

    Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 08, 2022

    • Capital: GBP 120.166
    4 pagesSH01

    Director's details changed for Mr Anthony James Ratcliffe on May 26, 2022

    2 pagesCH01

    Appointment of Mr David Michael Kirkham as a director on May 04, 2022

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Cessation of Alistair Robson as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Cessation of Sanjit Singh Lallie as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Notification of Source Bioscience Limited as a person with significant control on Mar 08, 2022

    2 pagesPSC02

    Cessation of Khadija Aljefri as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX on Mar 23, 2022

    1 pagesAD01

    Termination of appointment of Alistair Robson as a director on Mar 08, 2022

    1 pagesTM01

    Termination of appointment of Sanjit Singh Lallie as a director on Mar 08, 2022

    1 pagesTM01

    Termination of appointment of Khadija Aljefri as a director on Mar 08, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0