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LEAVESDEN COURT LIMITED

Company number 08985883

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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)
23 Apr 2015	CH01	Director's details changed for Mr Ewart Livingston Blackstock on 1 January 2015	View PDF Director's details changed for Mr Ewart Livingston Blackstock on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 57 pages (57 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
27 May 2014	CH01	Director's details changed for Mr Ewart Livingstone Blackstock on 8 April 2014	View PDF Director's details changed for Mr Ewart Livingstone Blackstock on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-08 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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