- Company Overview for LETCO GROUP LIMITED (10131895)
- Filing history for LETCO GROUP LIMITED (10131895)
- People for LETCO GROUP LIMITED (10131895)
- More for LETCO GROUP LIMITED (10131895)
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) |
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06 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 | |
06 Dec 2018 | AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 November 2018 | |
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 | |
06 Dec 2018 | TM01 | Termination of appointment of Oliver Warren as a director on 30 November 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Darren Michael Ridge as a director on 30 November 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Simon Alexander Joseph Hill as a director on 30 November 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Robert Victor James Leatherland as a director on 30 November 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Aaron Maurice Brown as a director on 30 November 2018 | |
14 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Sep 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
08 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
19 May 2016 | RESOLUTIONS |
Resolutions
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19 May 2016 | SH08 | Change of share class name or designation | |
13 May 2016 | AP01 | Appointment of Mr Darren Michael Ridge as a director on 12 May 2016 | |
13 May 2016 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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12 May 2016 | AP01 | Appointment of Mr Simon Alexander James Hill as a director on 29 April 2016 | |
12 May 2016 | AP01 | Appointment of Mr Oliver Warren as a director on 29 April 2016 | |
12 May 2016 | AP01 | Appointment of Mr Aaron Maurice Brown as a director on 29 April 2016 | |
19 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-19
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