- Company Overview for LEIS HOLDING LTD (08197067)
- Filing history for LEIS HOLDING LTD (08197067)
- People for LEIS HOLDING LTD (08197067)
- More for LEIS HOLDING LTD (08197067)
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) |
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02 Oct 2017 | MISC | Uk court order | |
24 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Daniel James Mould on 31 July 2017 | |
22 Mar 2017 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017 | |
09 Dec 2016 | MISC | CB01- cross border merger notice | |
18 Nov 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
09 Nov 2016 | AP01 | Appointment of Mr Daniel James Mould as a director on 7 November 2016 | |
07 Nov 2016 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 November 2016 | |
31 Oct 2016 | AD01 | Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Karl Gregory Williams as a director on 31 August 2016 | |
13 May 2016 | MA | Memorandum and Articles of Association | |
12 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
21 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Jan 2016 | AA01 | Previous accounting period extended from 31 August 2015 to 30 November 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
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16 Sep 2015 | CH01 | Director's details changed for Katarina Hajkova on 16 September 2015 | |
16 Sep 2015 | CH01 | Director's details changed for Katarina Hajkova on 16 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Karl Gregory Williams on 8 September 2015 | |
04 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 23 July 2015
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10 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
01 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
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11 Jun 2014 | AP01 | Appointment of Katarina Hajkova as a director | |
05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
28 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |