LETCO GROUP LIMITED

Company number 10131895

Date	Type	Description	View / Download
06 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
06 Dec 2018	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 November 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from Ridown Building Fulcrum 2 Solent Way Whiteley Hampshire PO15 7FN England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 6 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Oliver Warren as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Darren Michael Ridge as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Simon Alexander Joseph Hill as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Robert Victor James Leatherland as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Aaron Maurice Brown as a director on 30 November 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 May 2016	SH08	Change of share class name or designation	(1 page)
13 May 2016	AP01	Appointment of Mr Darren Michael Ridge as a director on 12 May 2016	(2 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 800	(5 pages)
12 May 2016	AP01	Appointment of Mr Simon Alexander James Hill as a director on 29 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Oliver Warren as a director on 29 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Aaron Maurice Brown as a director on 29 April 2016	(2 pages)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 1	(26 pages)