LA LEISURE LIMITED

Company number 01728962

Date	Type	Description	View / Download
06 Jul 2015	MR01	Registration of charge 017289620033, created on 26 June 2015	(25 pages)
01 Jul 2015	MA	Memorandum and Articles of Association	(24 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
11 Jun 2015	AP03	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Ross Steven Chester as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Martin Long as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Arthur Mccoll as a director on 28 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2017.	(3 pages)
08 Jun 2015	AP01	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015	(2 pages)
05 Jun 2015	MISC	Section 519	(1 page)
01 Jun 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2015	(15 pages)
27 May 2015	MR04	Satisfaction of charge 017289620030 in full	(4 pages)
27 May 2015	MR04	Satisfaction of charge 017289620031 in full	(4 pages)
09 Apr 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 50,061,000.00	(4 pages)
11 Nov 2014	CC04	Statement of company's objects	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
03 Nov 2014	SH20	Statement by Directors	(1 page)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 61,000	(4 pages)
03 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Aug 2014	AA	Full accounts made up to 31 October 2013	(25 pages)