J.B.LEADBITTER & CO.LIMITED

Company number 01018727

Date	Type	Description	View / Download
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 3,000,000	(4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000,000	(10 pages)
16 Dec 2015	TM01	Termination of appointment of Olivier Montfort as a director on 23 June 2015	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Jul 2015	AP01	Appointment of Mr Olivier Crillon as a director on 24 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015	(2 pages)
14 Jan 2015	SH19	Statement of capital on 14 January 2015 GBP 1,000,000	(4 pages)
05 Jan 2015	SH20	Statement by Directors	(1 page)
05 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 20,826,774	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 7,120,000	(10 pages)
24 Nov 2014	CH01	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Sep 2014	MISC	Aud res letter	(2 pages)
30 Jul 2014	AD02	Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 16,826,774	(4 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(10 pages)
22 Nov 2013	AP03	Appointment of Ms Carole Ditty as a secretary	(2 pages)
22 Nov 2013	TM02	Termination of appointment of Paul Maynard as a secretary	(1 page)

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