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LEAN CALENDAR LIMITED

Company number 08951351

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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 Feb 2017 AP01 Appointment of Mrs Victoria Jennifer Craig as a director on 2 February 2017
08 Feb 2017 AP01 Appointment of Mr David William Nash as a director on 2 February 2017
08 Feb 2017 AP01 Appointment of Mr Andrew Bryan Wilson as a director on 2 February 2017
08 Feb 2017 AP01 Appointment of Mr Richard Stuart Degge Lodder as a director on 2 February 2017
08 Feb 2017 AP01 Appointment of Mr Mark Andrew Tuckwell as a director on 2 February 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2017 SH03 Purchase of own shares.
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Dec 2016 MR04 Satisfaction of charge 089513510001 in full
27 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
23 Feb 2016 SH19 Statement of capital on 23 February 2016
  • GBP 200
23 Feb 2016 CAP-SS Solvency Statement dated 18/01/16
23 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,100
17 Jun 2014 MR01 Registration of charge 089513510001
28 Apr 2014 MEM/ARTS Memorandum and Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase the share capital to £100,100 08/04/2014
17 Apr 2014 MISC Appendix a - to amend the articles
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100