LE COL HOLDINGS LIMITED

Company number 08583965

Date	Type	Description	View / Download
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2018 GBP 418.68202	(10 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2018	AP01	Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 1 October 2018	(2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 417.89249 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019 and again on 01/11/2019	(8 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
24 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
17 Jul 2018	TM01	Termination of appointment of Lee Emile Farrant as a director on 11 July 2018	(1 page)
17 May 2018	AP01	Appointment of Mr Simon Peter Creasey as a director on 16 May 2018	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
03 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
10 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
10 Aug 2017	PSC01	Notification of Yanto Barker as a person with significant control on 25 June 2017	(2 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 24,576,842	(4 pages)
31 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
01 Dec 2016	SH02	Sub-division of shares on 4 November 2016	(4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/11/2016	(1 page)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 25 June 2015	(18 pages)
27 Sep 2016	AP01	Appointment of Mr Lee Emile Farrant as a director on 16 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Thomas Reid as a director on 16 September 2016	(2 pages)
08 Sep 2016	AR01	Annual return Statement of capital on 2016-09-08 GBP 187.07 Statement of capital on 2016-10-05 GBP 160.34	(6 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 160.34	(4 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 May 2015 GBP 155.00	(4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
17 Mar 2016	CERTNM	Company name changed mii usc LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	(3 pages)