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LEONI SCETI GROUP LIMITED

Company number 07492071

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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)
04 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 1	View PDF Statement of capital on 13 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CAP-SS	Solvency Statement dated 04/04/23	View PDF Solvency Statement dated 04/04/23 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	AD01	Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Leeds LS1 4DL on 16 February 2023	View PDF Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Leeds LS1 4DL on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CH01	Director's details changed for Mr Patrick William Elio Leoni Sceti on 23 January 2023	View PDF Director's details changed for Mr Patrick William Elio Leoni Sceti on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 41,088	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 41,088 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Elio Leoni Sceti as a director on 4 April 2022	View PDF Termination of appointment of Elio Leoni Sceti as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC01	Notification of Pierre Olivier Sarkozy as a person with significant control on 4 April 2022	View PDF Notification of Pierre Olivier Sarkozy as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC07	Cessation of Patrick William Elio Leoni Sceti as a person with significant control on 4 April 2022	View PDF Cessation of Patrick William Elio Leoni Sceti as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC07	Cessation of Elio Leoni Sceti as a person with significant control on 4 April 2022	View PDF Cessation of Elio Leoni Sceti as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC07	Cessation of Alvarium Re Limited as a person with significant control on 4 April 2022	View PDF Cessation of Alvarium Re Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 41,087	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 41,087 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages) Download iXBRL
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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