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LEPROCH LTD

Company number 10092268

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Company Results (links open in a new window)
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)
05 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	SH02	Sub-division of shares on 31 March 2016	View PDF Sub-division of shares on 31 March 2016 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	CH01	Director's details changed for Mr Ashu Kher on 24 August 2016	View PDF Director's details changed for Mr Ashu Kher on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Aug 2016	CH01	Director's details changed for Mr Ashu Kher on 15 August 2016	View PDF Director's details changed for Mr Ashu Kher on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Ashu Kher as a director on 5 April 2016	View PDF Appointment of Mr Ashu Kher as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM02	Termination of appointment of John Graham Hart Stuckey as a secretary on 13 July 2016	View PDF Termination of appointment of John Graham Hart Stuckey as a secretary on 13 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP04	Appointment of Greenfield Secretaries Limited as a secretary on 13 July 2016	View PDF Appointment of Greenfield Secretaries Limited as a secretary on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM01	Termination of appointment of John Graham Hart Stuckey as a director on 5 April 2016	View PDF Termination of appointment of John Graham Hart Stuckey as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AD01	Registered office address changed from Unit 2 Simmonds Buildings Hambrook Bristol BS16 1RY United Kingdom to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016	View PDF Registered office address changed from Unit 2 Simmonds Buildings Hambrook Bristol BS16 1RY United Kingdom to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	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 - 1 page (1 page)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP 1	View PDF Incorporation Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

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