LEISURE VOUCHERS LTD

Company number 06244382

Date	Type	Description	View / Download
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
25 Jan 2018	MA	Memorandum and Articles of Association	(6 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jan 2018	MR01	Registration of charge 062443820002, created on 17 January 2018	(60 pages)
08 Jan 2018	PSC02	Notification of Acorne Ltd as a person with significant control on 6 September 2017	(2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
22 Dec 2017	PSC07	Cessation of Andrew Congreve Dent as a person with significant control on 6 September 2017	(1 page)
22 Dec 2017	PSC07	Cessation of Richard Kim Gyselynck as a person with significant control on 6 September 2017	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 06/09/2017	(1 page)
19 Sep 2017	AP03	Appointment of David Maxwell Cunningham as a secretary on 6 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Andrew Congreye Dent as a secretary on 6 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Andrew Congreve Dent as a director on 6 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Richard Kim Gyselynck as a director on 6 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr David Maxwell Cunningham as a director on 6 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Paul Michael O'brien as a director on 6 September 2017	(2 pages)
08 Sep 2017	MR01	Registration of charge 062443820001, created on 6 September 2017	(60 pages)
11 Jul 2017	PSC01	Notification of Richard Kim Gyselynck as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC07	Cessation of The Rhg (Iom) Fund as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	PSC07	Cessation of The Rhg (Iom) Fund as a person with significant control on 6 April 2016	(1 page)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(5 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)