- Company Overview for LE COL HOLDINGS LIMITED (08583965)
- Filing history for LE COL HOLDINGS LIMITED (08583965)
- People for LE COL HOLDINGS LIMITED (08583965)
- Charges for LE COL HOLDINGS LIMITED (08583965)
- More for LE COL HOLDINGS LIMITED (08583965)
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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12 Jul 2024 | AP01 | Appointment of Mr Justin Paul David Stead as a director on 12 July 2024 | |
17 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 3 February 2024 | |
23 Feb 2024 | CS01 |
Confirmation statement made on 3 February 2024 with no updates
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25 Jan 2024 | AA | Group of companies' accounts made up to 1 January 2023 | |
28 Apr 2023 | AA | Group of companies' accounts made up to 26 December 2021 | |
27 Apr 2023 | MR01 | Registration of charge 085839650001, created on 27 April 2023 | |
20 Feb 2023 | SH08 | Change of share class name or designation | |
20 Feb 2023 | MA | Memorandum and Articles of Association | |
20 Feb 2023 | RESOLUTIONS |
Resolutions
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03 Feb 2023 | CS01 | 13/01/23 Statement of Capital gbp 1556.03277 | |
23 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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04 Jan 2023 | AP01 | Appointment of Mr Alexander Rupert West as a director on 1 November 2022 | |
04 Jan 2023 | TM01 | Termination of appointment of Thomas Reid as a director on 6 December 2022 | |
04 Jan 2023 | TM01 | Termination of appointment of Simon Peter Creasey as a director on 6 December 2022 | |
24 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
20 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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20 Dec 2022 | RESOLUTIONS |
Resolutions
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20 Dec 2022 | MA | Memorandum and Articles of Association | |
04 Nov 2022 | CH01 | Director's details changed for Mr Yanto Barker on 18 August 2022 | |
04 Nov 2022 | PSC04 | Change of details for Mr Yanto Barker as a person with significant control on 18 August 2022 | |
19 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
05 Jul 2022 | CH01 | Director's details changed for Mr Yanto Barker on 1 November 2018 | |
04 Jul 2022 | RESOLUTIONS |
Resolutions
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14 Jun 2022 | MA | Memorandum and Articles of Association | |
14 Jun 2022 | RESOLUTIONS |
Resolutions
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