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LEAN BUSINESS SERVICES LIMITED

Company number 09365857

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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)
10 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH02 Sub-division of shares on 7 March 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivideed 07/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250
09 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 May 2015
  • GBP 250
26 Jun 2015 SH10 Particulars of variation of rights attached to shares
26 Jun 2015 SH08 Change of share class name or designation
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2015 CERTNM Company name changed lean construct LTD\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
14 May 2015 AP01 Appointment of Mrs Karen Lesley Potts as a director on 14 May 2015
13 Apr 2015 AA01 Previous accounting period shortened from 31 December 2015 to 5 April 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 25
  • MODEL ARTICLES ‐ Model articles adopted