LE19 LIMITED

Company number 09516308

Date	Type	Description	View / Download
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transactions 23/03/2018	(22 pages)
04 Apr 2018	MR01	Registration of charge 095163080004, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 095163080003 in full	(1 page)
19 Mar 2018	PSC05	Change of details for Bluemerang Capital Limited as a person with significant control on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from , 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018	(1 page)
14 Mar 2018	AA01	Previous accounting period extended from 25 September 2017 to 31 December 2017	(1 page)
09 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director	(2 pages)
09 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director	(2 pages)
09 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
12 Oct 2017	AD01	Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 October 2017	(1 page)
12 Oct 2017	PSC05	Change of details for Bluemerang Capital Limited as a person with significant control on 12 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Catalin Adrian Breaban on 12 October 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
08 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
21 Mar 2017	AA01	Previous accounting period shortened from 26 September 2016 to 25 September 2016	(1 page)
23 Dec 2016	AA01	Previous accounting period shortened from 27 September 2016 to 26 September 2016	(1 page)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 27 September 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
10 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(3 pages)
24 Feb 2016	TM01	Termination of appointment of James Madigan as a director on 12 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Adrian Robert Burgering as a director on 12 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Catalin Adrian Breaban as a director on 12 February 2016	(3 pages)
24 Feb 2016	AD01	Registered office address changed from , Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 February 2016	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)