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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)
31 Oct 2017	PSC01	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017	View PDF Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC01	Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017	View PDF Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CH01	Director's details changed for Patrick Albert Wild on 14 September 2017	View PDF Director's details changed for Patrick Albert Wild on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	TM01	Termination of appointment of Yoganathan Ratheesan as a director on 14 September 2017	View PDF Termination of appointment of Yoganathan Ratheesan as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM01	Termination of appointment of Manjot Singh Mann as a director on 14 September 2017	View PDF Termination of appointment of Manjot Singh Mann as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Patrick Albert Wild as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/12/17.	View PDF Appointment of Patrick Albert Wild as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/12/17. - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AP01	Appointment of Graeme Ashley Oxby as a director on 14 September 2017	View PDF Appointment of Graeme Ashley Oxby as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of Karen Lynn Griffiths as a director on 28 July 2017	View PDF Termination of appointment of Karen Lynn Griffiths as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	TM01	Termination of appointment of Paul Alexander Van Straaten as a director on 15 June 2017	View PDF Termination of appointment of Paul Alexander Van Straaten as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AP02	Appointment of Lebara Limited as a director on 6 June 2017	View PDF Appointment of Lebara Limited as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Ms Karen Lynn Griffiths as a director on 6 June 2017	View PDF Appointment of Ms Karen Lynn Griffiths as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Manjot Singh Mann as a director on 6 June 2017	View PDF Appointment of Mr Manjot Singh Mann as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 30,000,100	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 30,000,100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 20,000,100	View PDF Statement of capital following an allotment of shares on 6 January 2016 GBP 20,000,100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 EUR 100 - link opens in a new window - 7 pages (7 pages)

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