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LETSSAVESOMEMONEY LIMITED

Company number 07696338

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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)
12 Aug 2015	CH01	Director's details changed for Mr Philip Charles Wright on 30 July 2015	View PDF Director's details changed for Mr Philip Charles Wright on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mrs Sarah Louise Willingham-Toxvaerd on 30 July 2015	View PDF Director's details changed for Mrs Sarah Louise Willingham-Toxvaerd on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AD01	Registered office address changed from Unit 1B Thames Court Goring Reading RG8 9AQ to 4 Brewery Place Leeds LS10 1NE on 30 July 2015	View PDF Registered office address changed from Unit 1B Thames Court Goring Reading RG8 9AQ to 4 Brewery Place Leeds LS10 1NE on 30 July 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CH03	Secretary's details changed for Michael Willingham-Toxvaerd on 27 May 2015	View PDF Secretary's details changed for Michael Willingham-Toxvaerd on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CH01	Director's details changed for Michael Willingham-Toxvaerd on 27 May 2015	View PDF Director's details changed for Michael Willingham-Toxvaerd on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CH01	Director's details changed for Mrs Sarah Louise Willingham-Toxvaerd on 27 May 2015	View PDF Director's details changed for Mrs Sarah Louise Willingham-Toxvaerd on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	TM01	Termination of appointment of Robin David Hilton as a director on 17 August 2014	View PDF Termination of appointment of Robin David Hilton as a director on 17 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 291,068	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 291,068 - link opens in a new window - 10 pages (10 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 9 pages (9 pages)
24 Jun 2013	AP01	Appointment of Mr Mark Paul Firth as a director	View PDF Appointment of Mr Mark Paul Firth as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AP01	Appointment of Mr Phil Wright as a director	View PDF Appointment of Mr Phil Wright as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AD01	Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 7 January 2013	View PDF Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 250,000	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 8,000	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 8,000	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 250,000	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 8,000	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	TM01	Termination of appointment of Graham Leslie as a director	View PDF Termination of appointment of Graham Leslie as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	CH01	Director's details changed for Michael William-Toxvaerd on 12 December 2012	View PDF Director's details changed for Michael William-Toxvaerd on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 8,000	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AP01	Appointment of Robin David Hilton as a director	View PDF Appointment of Robin David Hilton as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/02/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/02/2012 - link opens in a new window - 6 pages (6 pages)

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