Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2019 |
PSC07 |
Cessation of Leoni Sceti Group Limited as a person with significant control on 27 June 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2018 |
PSC04 |
Change of details for Mr Neil Anthony Moles as a person with significant control on 3 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Neil Anthony Moles on 3 December 2018
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Neil Anthony Moles on 16 October 2018
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16 Oct 2018 |
PSC01 |
Notification of Neil Anthony Moles as a person with significant control on 16 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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30 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Jun 2018 |
SH08 |
Change of share class name or designation
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06 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 17/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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10 Oct 2017 |
PSC07 |
Cessation of Neil Anthony Moles as a person with significant control on 17 March 2017
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09 Oct 2017 |
MR01 |
Registration of charge 092766120003, created on 29 September 2017
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07 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 Sep 2017 |
SH20 |
Statement by Directors
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25 Sep 2017 |
SH19 |
Statement of capital on 25 September 2017
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25 Sep 2017 |
CAP-SS |
Solvency Statement dated 21/09/17
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25 Sep 2017 |
RESOLUTIONS |
Resolutions
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12 Sep 2017 |
CH01 |
Director's details changed for Mr Patrick William Elio Leoni Sceti on 12 September 2017
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