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LEANWORKS LTD

Company number 07934000

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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)
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 14,309.102
18 May 2016 TM01 Termination of appointment of Sean Moriarty as a director on 2 March 2016
15 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 14,309.372
28 Jan 2016 AP01 Appointment of Mr Arne Bleckwenn as a director on 6 January 2016
18 Dec 2015 CH01 Director's details changed for Mr Jeanfrederic Frederic Lardieg on 1 November 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Sean Moriarty as a director on 12 June 2013
06 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 14,840.43454
06 Jan 2015 SH02 Sub-division of shares on 29 September 2014
18 Dec 2014 SH06 Cancellation of shares. Statement of capital on 29 September 2014
  • GBP 14,298.412
18 Dec 2014 SH08 Change of share class name or designation
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re permitted transfers/ application of article 15 and 20/ subdiv 12/09/2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 14,838.412
03 Dec 2014 SH03 Purchase of own shares.
05 Nov 2014 AP01 Appointment of Jean Frederic Lardieg as a director on 7 August 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 19,887.15
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 14,215.7
07 Nov 2013 AP01 Appointment of Dr Eric Archambeau as a director
07 Nov 2013 TM01 Termination of appointment of Daniel Waterhouse as a director
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 14,215.70
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 12,152.31
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights