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LEBARA SERVICE CENTRE LIMITED

Company number 09878376

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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 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	MR01	Registration of charge 098783760001, created on 4 February 2025	View PDF Registration of charge 098783760001, created on 4 February 2025 - link opens in a new window - 58 pages (58 pages)
19 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	TM01	Termination of appointment of Stephen John Shurrock as a director on 6 November 2024	View PDF Termination of appointment of Stephen John Shurrock as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Fraser James Pearce as a director on 6 November 2024	View PDF Termination of appointment of Fraser James Pearce as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024	View PDF Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	PSC07	Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023	View PDF Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC02	Notification of Lebara Holding Limited as a person with significant control on 29 March 2023	View PDF Notification of Lebara Holding Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1 EUR 1	View PDF Statement of capital on 29 March 2023 GBP 1 EUR 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mr Fraser James Pearce as a director on 18 August 2022	View PDF Appointment of Mr Fraser James Pearce as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Apr 2022	PSC05	Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021	View PDF Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020	View PDF Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Lebara Limited as a director on 17 December 2020	View PDF Termination of appointment of Lebara Limited as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)

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LEBARA SERVICE CENTRE LIMITED

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