LEO LABORATORIES LIMITED

Company number 00662129

Date	Type	Description	View / Download
08 Feb 2023	AP01	Appointment of Kasper Künzel as a director on 6 February 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Sarah Kleinpeter as a director on 10 January 2023	(1 page)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
09 Nov 2022	AP01	Appointment of Philip Harald Eickhoff as a director on 17 October 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Anders Kronborg as a director on 30 September 2022	(1 page)
05 Jul 2022	AP01	Appointment of Anders John Kruger as a director on 1 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Monica Shaw as a director on 30 June 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
20 Dec 2021	PSC07	Cessation of Lars Kjoller as a person with significant control on 1 July 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Catherine Mazzacco as a director on 30 November 2021	(1 page)
16 Dec 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 July 2021	(1 page)
15 Dec 2021	PSC01	Notification of Franck Mareno as a person with significant control on 1 July 2021	(2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
23 Feb 2021	AP01	Appointment of Sarah Kleinpeter as a director on 22 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Monica Shaw as a director on 22 February 2021	(2 pages)
05 Feb 2021	TM02	Termination of appointment of Philip Walker as a secretary on 22 January 2021	(1 page)
05 Feb 2021	AD03	Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
04 Feb 2021	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
09 Jan 2021	MA	Memorandum and Articles of Association	(6 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
17 Apr 2020	PSC01	Notification of Lars Green as a person with significant control on 11 March 2020	(2 pages)
17 Apr 2020	PSC07	Cessation of John Carsten Mehlbye as a person with significant control on 11 March 2020	(1 page)