LEANPIE LTD

Company number 07014013

Date	Type	Description	View / Download
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 333.3	(5 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2019	SH08	Change of share class name or designation	(2 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
15 Aug 2018	MR01	Registration of charge 070140130001, created on 3 August 2018	(25 pages)
02 Aug 2018	PSC01	Notification of Carlos Mauricio Kassner as a person with significant control on 21 July 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/07/2019.	(6 pages)
01 Aug 2018	PSC04	Change of details for a person with significant control	(2 pages)
31 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 31 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of David Guy Newberry as a director on 20 July 2018	(1 page)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
27 Apr 2018	AD01	Registered office address changed from , 3 Bosworth Way, Anstey, Leicestershire, LE7 7UB, United Kingdom to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 27 April 2018	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/07/2019.	(6 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 350,183.30 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2019	(5 pages)
12 Jan 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/07/2019.	(7 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 200,183.30 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2019	(6 pages)
04 May 2016	CH01	Director's details changed for Mr Carlos Mauricio Kassner on 1 April 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mr David Murdoch Taylor on 1 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr David Guy Newberry as a director on 1 May 2016	(2 pages)
19 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 12/01/2016	(6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 103,430 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2019	(6 pages)