LAGONDA LEEDS PROPCO LIMITED

Company number 04216823

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Patrick Bour as a director on 25 July 2018	(2 pages)
26 Jul 2018	MR01	Registration of charge 042168230008, created on 25 July 2018	(82 pages)
26 Jul 2018	MR04	Satisfaction of charge 042168230006 in full	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 042168230007 in full	(1 page)
04 Jun 2018	PSC02	Notification of Rome Investco Ltd as a person with significant control on 6 April 2016	(2 pages)
23 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 2,300,002	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,300,001	(5 pages)
03 Dec 2015	MR01	Registration of charge 042168230007, created on 1 December 2015	(85 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2,300,001	(5 pages)
26 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 042168230006	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 4 in full	(1 page)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,300,001	(5 pages)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of a director	(1 page)