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LEANMOBILE LTD

Company number 08911543

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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)
08 Jan 2016	CH01	Director's details changed for Mr. Dan Ziv on 8 January 2016	View PDF Director's details changed for Mr. Dan Ziv on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	CH01	Director's details changed for Mr. Christopher Steinau on 8 January 2016	View PDF Director's details changed for Mr. Christopher Steinau on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	CH01	Director's details changed for Mr. David Saenz on 8 January 2016	View PDF Director's details changed for Mr. David Saenz on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AD01	Registered office address changed from 25 Sackville Street London W1S 3AX England to 25 Sackville Street London W1S 3AX on 8 January 2016	View PDF Registered office address changed from 25 Sackville Street London W1S 3AX England to 25 Sackville Street London W1S 3AX on 8 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AD01	Registered office address changed from The Office Group Eastside Kings Cross Station London N1C 4AX England to 25 Sackville Street London W1S 3AX on 21 December 2015	View PDF Registered office address changed from The Office Group Eastside Kings Cross Station London N1C 4AX England to 25 Sackville Street London W1S 3AX on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 1.622855	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 1.622855 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2015 - link opens in a new window - 22 pages (22 pages)
21 Jul 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AD01	Registered office address changed from , Studios 8 and 9 De Beauvoir Workshops, 69a Southgate Road, London, N1 3JS, England to The Office Group Eastside Kings Cross Station London N1C 4AX on 20 July 2015	View PDF Registered office address changed from , Studios 8 and 9 De Beauvoir Workshops, 69a Southgate Road, London, N1 3JS, England to The Office Group Eastside Kings Cross Station London N1C 4AX on 20 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 16.4 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 16.4 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015 - link opens in a new window - 20 pages (20 pages)
23 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	View PDF Current accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from , 1a Rossmore Road, London, NW1 6NJ, United Kingdom to Studios 8 and 9 De Beauvoir Workshops 69a Southgate Road London N1 3JS on 13 August 2014	View PDF Registered office address changed from , 1a Rossmore Road, London, NW1 6NJ, United Kingdom to Studios 8 and 9 De Beauvoir Workshops 69a Southgate Road London N1 3JS on 13 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 1.317856	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 1.317856 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	SH02	Sub-division of shares on 4 June 2014	View PDF Sub-division of shares on 4 June 2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
08 Jul 2014	AP01	Appointment of Mr Daniel Paul Burns as a director	View PDF Appointment of Mr Daniel Paul Burns as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM02	Termination of appointment of Dan Ziv as a secretary	View PDF Termination of appointment of Dan Ziv as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2014	CH01	Director's details changed for Mr. Dan Ziv on 5 March 2014	View PDF Director's details changed for Mr. Dan Ziv on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP03	Appointment of Mr Dan Ziv as a secretary	View PDF Appointment of Mr Dan Ziv as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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