- Company Overview for LEBARA LIMITED (04293563)
- Filing history for LEBARA LIMITED (04293563)
- People for LEBARA LIMITED (04293563)
- Charges for LEBARA LIMITED (04293563)
- More for LEBARA LIMITED (04293563)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Nov 2024 | CH01 | Director's details changed for Mr Brendan Paul Dowd on 6 November 2024 | |
12 Nov 2024 | TM01 | Termination of appointment of Stephen John Shurrock as a director on 6 November 2024 | |
12 Nov 2024 | TM01 | Termination of appointment of Fraser James Pearce as a director on 6 November 2024 | |
12 Nov 2024 | AP01 | Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024 | |
12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
27 Feb 2024 | PSC07 | Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023 | |
27 Feb 2024 | PSC02 | Notification of Lebara Holding Limited as a person with significant control on 29 March 2023 | |
13 Feb 2024 | MR04 | Satisfaction of charge 042935630011 in full | |
11 May 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
27 Feb 2023 | AAMD | Amended full accounts made up to 31 December 2020 | |
22 Feb 2023 | AAMD | Amended full accounts made up to 31 December 2021 | |
17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Apr 2022 | PSC05 | Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
02 Feb 2022 | CH01 | Director's details changed for Mr Fraser James Pearce on 20 March 2020 | |
19 Aug 2021 | MR01 | Registration of charge 042935630011, created on 18 August 2021 | |
08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
05 May 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
24 Feb 2021 | SH19 |
Statement of capital on 24 February 2021
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24 Feb 2021 | SH19 |
Statement of capital on 24 February 2021
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24 Feb 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2020
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23 Nov 2020 | TM01 | Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 23 November 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Stephen John Shurrock as a director on 22 October 2020 |