EQUIPMENT LEASING SOLUTIONS LIMITED
Company number 09048672
- Company Overview for EQUIPMENT LEASING SOLUTIONS LIMITED (09048672)
- Filing history for EQUIPMENT LEASING SOLUTIONS LIMITED (09048672)
- People for EQUIPMENT LEASING SOLUTIONS LIMITED (09048672)
- More for EQUIPMENT LEASING SOLUTIONS LIMITED (09048672)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | PSC04 | Change of details for Mr Stuart Ronald Mckee as a person with significant control on 5 September 2024 | |
| 11 Sep 2024 | PSC02 | Notification of Armada Credit Group Ltd as a person with significant control on 5 September 2024 | |
| 11 Sep 2024 | PSC04 | Change of details for Mr Stuart Ronald Mckee as a person with significant control on 5 September 2024 | |
| 30 Aug 2024 | MA | Memorandum and Articles of Association | |
| 28 Aug 2024 | SH08 | Change of share class name or designation | |
| 28 Aug 2024 | RESOLUTIONS |
Resolutions
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| 27 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Aug 2024 | AP01 | Appointment of Daniel Isaac Lebovics as a director on 21 August 2024 | |
| 23 Aug 2024 | AP01 | Appointment of Bill Tsiobanos as a director on 21 August 2024 | |
| 29 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with updates | |
| 19 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
| 31 May 2023 | PSC04 | Change of details for Mr Stuart Ronald Mckee as a person with significant control on 19 May 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Stuart Ronald Mckee on 19 May 2023 | |
| 03 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with updates | |
| 19 May 2022 | PSC04 | Change of details for Mr Stuart Ronald Mckee as a person with significant control on 18 May 2022 | |
| 19 May 2022 | TM01 | Termination of appointment of Jeremy Simon Hall as a director on 18 May 2022 | |
| 18 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Mar 2022 | AD01 | Registered office address changed from 30 Webbs Way Stoney Stanton Leicester Leicestershire LE9 4BW United Kingdom to Shire House Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ on 14 March 2022 | |
| 21 Jan 2022 | CH01 | Director's details changed for Mr Stuart Ronald Mckee on 21 January 2022 | |
| 21 Jan 2022 | PSC04 | Change of details for Mr Stuart Ronald Mckee as a person with significant control on 21 January 2022 | |
| 08 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 24 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates |