SHEFFIELD LEP LIMITED

Company number 06084791

Date	Type	Description	View / Download
04 Sep 2019	AP01	Appointment of Ms Sarah Elisabeth Madeleine Favre as a director on 2 August 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
12 Sep 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 19 July 2017	(1 page)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
25 Jan 2017	TM01	Termination of appointment of Alena Prentice as a director on 1 October 2013	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
15 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,350	(9 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
09 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 9 April 2015	(1 page)
09 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,350	(9 pages)
23 Sep 2014	TM01	Termination of appointment of Gerard Eugene Hanson as a director on 19 September 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
13 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,350	(10 pages)
11 Feb 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
29 Jan 2014	TM01	Termination of appointment of Andrew Percival as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of William Snow as a director	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc nom cap 17/07/2007 RES10 ‐ Resolution of allotment of securities	(25 pages)
29 Nov 2013	AP01	Appointment of Amer Mark Sheikh as a director	(2 pages)