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LEANDER SLOUGH LIMITED

Company number 09117363

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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)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 3,516,100	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 3,516,100 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company share business 18/07/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company share business 18/07/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
14 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 2,350,000.00	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 2,350,000.00 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	SH02	Sub-division of shares on 15 July 2014	View PDF Sub-division of shares on 15 July 2014 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AP01	Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 22 July 2014	View PDF Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Shen Kan as a director on 22 July 2014	View PDF Appointment of Shen Kan as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Mr Yun Gao as a director on 22 July 2014	View PDF Appointment of Mr Yun Gao as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Aug 2014	MR01	Registration of charge 091173630001	View PDF Registration of charge 091173630001 - link opens in a new window - 30 pages (30 pages)

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