LEA & SANDEMAN GROUP OF COMPANIES LIMITED

Company number 07107427

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,257,575	(5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,257,575	(3 pages)
05 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,248,200	(4 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
08 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,248,200	(5 pages)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
21 Jul 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 1,248,200	(4 pages)
21 Jul 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 1,256,080	(4 pages)
21 Jul 2014	SH03	Purchase of own shares.	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ An agreement 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 May 2014	TM01	Termination of appointment of Katherine Sandeman as a director	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation/share premium account 01/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2014	AP01	Appointment of Mr Hugh John Gordon Field as a director	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 2,493,240	(4 pages)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(5 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
07 Nov 2012	AP01	Appointment of Mrs Katherine Georgina Sandeman as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Patrick Sandeman as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Patrick Sandeman as a secretary	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
22 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)