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LEITH PLANNING VENTURES LIMITED

Company number 10139885

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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)
11 Jan 2017	AD01	Registered office address changed from 10 Coniston Road Blackpool Lancashire FY4 2BY United Kingdom to Devonshire House 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS on 11 January 2017	View PDF Registered office address changed from 10 Coniston Road Blackpool Lancashire FY4 2BY United Kingdom to Devonshire House 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS on 11 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Nick Nicholas as a director on 19 December 2016	View PDF Appointment of Mr Nick Nicholas as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AP01	Appointment of Mr Peter Petrou as a director on 16 December 2016	View PDF Appointment of Mr Peter Petrou as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP03	Appointment of Dr Joseph Nathan Bannister as a secretary on 14 December 2016	View PDF Appointment of Dr Joseph Nathan Bannister as a secretary on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr Shanaka Dassanaike as a director on 14 December 2016	View PDF Appointment of Mr Shanaka Dassanaike as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mrs Samantha Jayne Dassanaike as a director on 14 December 2016	View PDF Appointment of Mrs Samantha Jayne Dassanaike as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM02	Termination of appointment of Samantha Dassanaike as a secretary on 14 December 2016	View PDF Termination of appointment of Samantha Dassanaike as a secretary on 14 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AP01	Appointment of Mrs Sally Marguerite Plenderleith as a director on 14 December 2016	View PDF Appointment of Mrs Sally Marguerite Plenderleith as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CERTNM	Company name changed leith planning investments (lochwinnoch) LTD\certificate issued on 05/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	View PDF Company name changed leith planning investments (lochwinnoch) LTD\certificate issued on 05/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	CH01	Director's details changed for Mr Christopher Neil Plenderleith on 26 August 2016	View PDF Director's details changed for Mr Christopher Neil Plenderleith on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AD01	Registered office address changed from 10 Coniston Road Blackpool Lancashire FY4 2BY United Kingdom to 10 Coniston Road Blackpool Lancashire FY4 2BY on 26 August 2016	View PDF Registered office address changed from 10 Coniston Road Blackpool Lancashire FY4 2BY United Kingdom to 10 Coniston Road Blackpool Lancashire FY4 2BY on 26 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CH03	Secretary's details changed for Samantha Dassanaike on 26 August 2016	View PDF Secretary's details changed for Samantha Dassanaike on 26 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 152,500	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 152,500 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 127,500	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 127,500 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 GBP 25	View PDF Incorporation Statement of capital on 2016-04-21 GBP 25 - link opens in a new window - 34 pages (34 pages)

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