Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 4
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16 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 5
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from Whimsey Industrial Cinderford Gloucestershire GL14 3HZ to Leoni Temco Ltd Whimsey Industrial Estate Cinderford Gloucestershire GL14 3HZ on 15 April 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-transitional provisions & savings 21/12/2020
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
MR01 |
Registration of charge 004344200006, created on 25 August 2020
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04 Sep 2020 |
MR01 |
Registration of charge 004344200007, created on 25 August 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 May 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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06 May 2020 |
MR05 |
All of the property or undertaking has been released from charge 5
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06 May 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
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06 May 2020 |
MR05 |
All of the property or undertaking has been released from charge 4
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06 May 2020 |
MR05 |
All of the property or undertaking has been released from charge 2
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 08/04/2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr Guenther Hans Buchner as a director on 11 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Alf-Joachim Harkort as a director on 11 March 2019
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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13 Feb 2018 |
PSC02 |
Notification of Leoni Ag as a person with significant control on 6 April 2016
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