LEGER SHEARINGS GROUP (PROPERTY) LIMITED

Company number 06275865

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(6 pages)
26 Jan 2017	AP01	Appointment of Mr Andrew Oldfield as a director on 24 January 2017	(2 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 459.90	(4 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 436.9	(6 pages)
04 Dec 2015	AP01	Appointment of Mrs Kathleen Henry as a director on 13 November 2015	(2 pages)
04 Dec 2015	SH06	Cancellation of shares. Statement of capital on 12 November 2015 GBP 436.90	(4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2015	SH03	Purchase of own shares.	(3 pages)
13 Nov 2015	AP03	Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Nicholas Howard Newton as a director on 13 November 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Nicholas Howard Newton as a secretary on 13 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Huw David Williams as a director on 13 November 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 679.3	(5 pages)
05 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 679.30	(4 pages)
05 Jun 2015	SH03	Purchase of own shares.	(3 pages)
11 May 2015	TM01	Termination of appointment of Paul Mctiernan as a director on 30 April 2015	(1 page)
22 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
18 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 713.7	(6 pages)
16 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
16 May 2014	SH06	Cancellation of shares. Statement of capital on 16 May 2014 GBP 713.70	(4 pages)
16 May 2014	SH03	Purchase of own shares.	(3 pages)