J.B.LEADBITTER & CO.LIMITED

Company number 01018727

Date	Type	Description	View / Download
30 Jul 2018	TM01	Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Olivier Crillon as a director on 12 July 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
25 Oct 2017	AD01	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NB to Becket House 1 Lambeth Palace Road London SE1 7EU on 25 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
09 Aug 2016	TM01	Termination of appointment of Paul Abson as a director on 31 July 2016	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	AD03	Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
10 Jun 2016	CH01	Director's details changed for Carole Ditty on 1 May 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
10 Jun 2016	CH03	Secretary's details changed for Ms Carole Ditty on 1 May 2016	(1 page)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	(4 pages)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	CAP-SS	Solvency Statement dated 29/04/16	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 20,217,367	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2016	SH19	Statement of capital on 22 February 2016 GBP 1,000,000	(4 pages)
04 Feb 2016	SH20	Statement by Directors	(1 page)
04 Feb 2016	CAP-SS	Solvency Statement dated 30/12/15	(2 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next