LEICESTER TISSUE COMPANY LIMITED

Company number 08786053

Date	Type	Description	View / Download
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
09 Aug 2021	AP01	Appointment of Mr Richard Hugh Newman as a director on 1 February 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
24 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 April 2021	(1 page)
04 Mar 2021	MR01	Registration of charge 087860530011, created on 13 February 2021	(14 pages)
30 Dec 2020	MR01	Registration of charge 087860530009, created on 30 December 2020	(21 pages)
30 Dec 2020	MR01	Registration of charge 087860530010, created on 30 December 2020	(24 pages)
23 Dec 2020	MR01	Registration of charge 087860530008, created on 22 December 2020	(24 pages)
12 Dec 2020	MR04	Satisfaction of charge 087860530007 in full	(4 pages)
12 Dec 2020	MR04	Satisfaction of charge 087860530002 in full	(4 pages)
12 Dec 2020	MR04	Satisfaction of charge 087860530003 in full	(4 pages)
12 Dec 2020	MR04	Satisfaction of charge 087860530006 in full	(4 pages)
03 Dec 2020	TM01	Termination of appointment of Amirali Sharif Tejani as a director on 24 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Aamira Tejani as a director on 24 November 2020	(1 page)
02 Dec 2020	PSC02	Notification of Ltc Parent Ltd as a person with significant control on 24 November 2020	(2 pages)
02 Dec 2020	PSC07	Cessation of Amirali Sharif Tejani as a person with significant control on 24 November 2020	(1 page)
02 Dec 2020	AD01	Registered office address changed from Leicester Tissue Company Ltd 15 Westmoreland Avenue Thurmaston Leicester Leics LE4 8PH England to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 2 December 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Graham John Cox as a director on 24 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Mark Dewhurst as a director on 24 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Aly Salman Tejani as a director on 24 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Ayaz Tejani as a director on 24 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Gareth Jenkins as a director on 24 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Ambareen Tejani-Sharif as a director on 24 November 2020	(1 page)
02 Dec 2020	TM02	Termination of appointment of Ian David Waring as a secretary on 24 November 2020	(1 page)
30 Nov 2020	MA	Memorandum and Articles of Association	(27 pages)