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LEBARA FRANCE LIMITED

Company number 06910929

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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)
22 Aug 2017 PSC05 Change of details for Lebara Mobile Group B.V. as a person with significant control on 6 April 2016
10 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 AD01 Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to 25 Legal Department Copthall Avenue London EC2R 7BP on 5 June 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
20 Apr 2016 MR01 Registration of charge 069109290002, created on 13 April 2016
22 Feb 2016 MA Memorandum and Articles of Association
03 Feb 2016 MR01 Registration of charge 069109290001, created on 27 January 2016
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2015 TM01 Termination of appointment of Paul Van Der Schueren as a director on 29 September 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
17 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AUD Auditor's resignation
25 Jun 2014 AUD Auditor's resignation
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
09 May 2014 TM01 Termination of appointment of Baskaran Kandiah as a director
29 Apr 2014 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Baskaran Kandiah as a director
02 Jul 2012 MISC Section 519
13 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders