LEASETECH LIMITED

Company number 10816175

Date	Type	Description	View / Download
16 Nov 2020	TM01	Termination of appointment of Sean Michael Amato as a director on 6 November 2020	(1 page)
14 May 2020	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 7	(5 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(21 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Nov 2019	AD03	Register(s) moved to registered inspection location St Magnus House 3 Lower Thames Street London EC3R 6HD	(1 page)
20 Nov 2019	AD02	Register inspection address has been changed to St Magnus House 3 Lower Thames Street London EC3R 6HD	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
19 Nov 2019	CH01	Director's details changed for Mr Gavin Martin Tedstone on 6 November 2019	(2 pages)
19 Nov 2019	PSC04	Change of details for Mr Gavin Martin Tedstone as a person with significant control on 6 November 2019	(2 pages)
19 Nov 2019	PSC04	Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 6 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Richard Lloyd Bayliss on 6 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Sean Michael Amato as a director on 1 November 2019	(2 pages)
17 Sep 2019	SH02	Sub-division of shares on 29 March 2019	(4 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 29/03/2019	(1 page)
29 Aug 2019	PSC04	Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 29 August 2019	(2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
15 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
15 Mar 2018	AP01	Appointment of Mr Richard Lloyd Bayliss as a director on 5 March 2018	(2 pages)
11 Mar 2018	PSC01	Notification of Richard Lloyd Bayliss as a person with significant control on 1 March 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Gavin Martin Tedstone on 17 January 2018	(2 pages)
16 Jan 2018	AD01	Registered office address changed from Suite 6 Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU England to 20-22 Wenlock Road London N1 7GU on 16 January 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
07 Nov 2017	PSC07	Cessation of Marcus John Richardson as a person with significant control on 1 November 2017	(1 page)

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