LEBARA GERMANY LIMITED

Company number 06830549

Date	Type	Description	View / Download
12 Jun 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(4 pages)
13 Nov 2023	TM01	Termination of appointment of Godfried Johannes Maria Verheesen as a director on 31 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Katja Schumacher as a director on 13 October 2023	(2 pages)
25 May 2023	PSC02	Notification of Lebara Holding Limited as a person with significant control on 30 March 2023	(2 pages)
25 May 2023	PSC07	Cessation of Lithium Uk Bidco Limited as a person with significant control on 25 May 2023	(1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
03 Mar 2023	AP01	Appointment of Mr Godfried Johannes Maria Verheesen as a director on 3 March 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
25 Jan 2023	TM01	Termination of appointment of Claus Jepp as a director on 25 January 2023	(1 page)
12 Sep 2022	TM01	Termination of appointment of Stephen John Shurrock as a director on 12 September 2022	(1 page)
12 Sep 2022	AP01	Appointment of Mr Brendan Paul Dowd as a director on 12 September 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Peter Edward Shepherd as a director on 12 September 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Hugo Edgar Lindsay as a director on 12 September 2022	(1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
04 Apr 2022	PSC05	Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
02 Feb 2022	CH01	Director's details changed for Mr Fraser James Pearce on 20 March 2020	(2 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
29 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
31 Dec 2020	AP01	Appointment of Mr Peter Edward Shepherd as a director on 31 December 2020	(2 pages)
31 Dec 2020	AP01	Appointment of Mr Hugo Edgar Lindsay as a director on 31 December 2020	(2 pages)
31 Dec 2020	AP01	Appointment of Mr Richard Anthony Darwent as a director on 31 December 2020	(2 pages)
31 Dec 2020	AP01	Appointment of Mr Stephen John Shurrock as a director on 31 December 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Claus Jepp as a director on 19 October 2020	(2 pages)