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LEAN CONSULTING LIMITED

Company number 06238784

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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)
20 Sep 2024	TM01	Termination of appointment of Nicolas Hess as a director on 10 September 2024	View PDF Termination of appointment of Nicolas Hess as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Olivia Irrgang as a director on 3 September 2024	View PDF Appointment of Olivia Irrgang as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Derk Weinheimer as a director on 3 September 2024	View PDF Appointment of Derk Weinheimer as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC05	Change of details for Roboyo Bidco Uk Limited as a person with significant control on 31 August 2022	View PDF Change of details for Roboyo Bidco Uk Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	AP01	Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023	View PDF Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Brian Southward as a director on 8 September 2023	View PDF Termination of appointment of Brian Southward as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AA01	Previous accounting period shortened from 30 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Emma Turner as a person with significant control on 31 August 2022	View PDF Cessation of Emma Turner as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Cameron John Turner as a person with significant control on 31 August 2022	View PDF Cessation of Cameron John Turner as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC02	Notification of Roboyo Bidco Uk Limited as a person with significant control on 31 August 2022	View PDF Notification of Roboyo Bidco Uk Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM02	Termination of appointment of Emma Turner as a secretary on 31 August 2022	View PDF Termination of appointment of Emma Turner as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Brian Southward as a director on 31 August 2022	View PDF Appointment of Mr Brian Southward as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Cameron John Turner as a director on 31 August 2022	View PDF Termination of appointment of Cameron John Turner as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Nicolas Hess as a director on 31 August 2022	View PDF Appointment of Mr Nicolas Hess as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)

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LEAN CONSULTING LIMITED

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