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LE ROUX CAPITAL LTD

Company number 10692818

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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)
12 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
06 Mar 2019 TM02 Termination of appointment of Michael Butcher as a secretary on 1 March 2019
31 Dec 2018 AP01 Appointment of Mr Kenneth Malcolm Drury as a director on 31 December 2018
03 Aug 2018 CH01 Director's details changed for Mrs Romana Bogumila Patterson on 3 August 2018
03 Aug 2018 AD01 Registered office address changed from 32 the Pagoda Maidenhead SL6 8EU United Kingdom to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Michael Butcher as a secretary on 3 August 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
26 Feb 2018 AP01 Appointment of Dr Allan Le Roux as a director on 26 February 2018
31 Oct 2017 AP01 Appointment of Mr Christopher Holme as a director on 30 October 2017
29 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
29 Oct 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
04 Apr 2017 TM02 Termination of appointment of William Nigel Patterson as a secretary on 27 March 2017
27 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-27
  • GBP 1,000