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LEONTINE LIMITED

Company number 09678479

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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)
15 Jan 2016	CH01	Director's details changed for Nikistratos Androulakis on 6 November 2015	View PDF Director's details changed for Nikistratos Androulakis on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AP04	Appointment of Cowdrey Ltd as a secretary on 6 November 2015	View PDF Appointment of Cowdrey Ltd as a secretary on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Nikistratos Androulakis as a director on 6 November 2015	View PDF Appointment of Nikistratos Androulakis as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 6 November 2015	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 6 November 2015	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 6 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 6 November 2015	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 6 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CH01	Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015	View PDF Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	View PDF Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 1	View PDF Incorporation Statement of capital on 2015-07-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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