Company Results (links open in a new window)
|
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)
|
|
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 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2023
|
|
|
25 May 2023 |
PSC02 |
Notification of Lebara Holding Limited as a person with significant control on 30 March 2023
|
|
|
25 May 2023 |
PSC07 |
Cessation of Lebara Limited as a person with significant control on 25 May 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.
|
|
|
11 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Brendan Paul Dowd as a director on 12 September 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 18 August 2022
|
|
|
16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
16 May 2022 |
PSC02 |
Notification of Lebara Limited as a person with significant control on 31 July 2019
|
|
|
16 May 2022 |
PSC07 |
Cessation of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020
|
|
|
04 Apr 2022 |
PSC05 |
Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Lebara Limited as a director on 17 December 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Richard Anthony Darwent as a director on 17 December 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Stephen John Shurrock as a director on 17 December 2020
|
|
|
03 Sep 2020 |
CH02 |
Director's details changed for Lebara Limited on 31 August 2018
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|