LEBC HOLDINGS LIMITED

Company number 03989438

Date	Type	Description	View / Download
02 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(42 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(6 pages)
11 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20.02 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Richard Brian Wilton on 22 December 2021	(2 pages)
22 Dec 2021	CH01	Director's details changed for Mr Rajesh Savji Ladwa on 22 December 2021	(2 pages)
22 Dec 2021	CH01	Director's details changed for Mr Derek George Miles on 22 December 2021	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	(6 pages)
05 Nov 2021	AD01	Registered office address changed from 1285 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Unit 5 Manor Farm Aust Bristol BS35 4AT on 5 November 2021	(1 page)
19 Jul 2021	MA	Memorandum and Articles of Association	(26 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2021	TM01	Termination of appointment of Lillian Kay Forrester Ingram as a director on 16 July 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(6 pages)
18 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 May 2021	PSC07	Cessation of Jack Mcvitie as a person with significant control on 1 September 2020	(1 page)
30 Apr 2021	AP01	Appointment of Mr Anthony Max Caplan as a director on 27 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of John Mcvicar as a director on 30 March 2021	(1 page)
17 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(41 pages)
01 Feb 2021	CH01	Director's details changed for Mr Oliver Charles James Bogue on 14 December 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Mr Derek George Miles as a director on 10 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Jack Mcvitie as a director on 1 September 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
11 Jun 2020	AP01	Appointment of Mr Richard Brian Wilton as a director on 1 June 2020	(2 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 May 2020	TM01	Termination of appointment of Richard Francis as a director on 30 April 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Richard David Arthur Burge as a director on 30 April 2020	(1 page)

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