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LEDGER BENNETT REVENUE ENGINE LIMITED

Company number 10839383

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	PSC07	Cessation of Andrea Elizabeth Glenn as a person with significant control on 26 January 2024	View PDF Cessation of Andrea Elizabeth Glenn as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 1,105	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 1,105 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC02	Notification of Havas Uk Limited as a person with significant control on 26 January 2024	View PDF Notification of Havas Uk Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Philip Nicholas Ledger as a person with significant control on 26 January 2024	View PDF Cessation of Philip Nicholas Ledger as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP03	Appointment of Anna Mcarthur as a secretary on 26 January 2024	View PDF Appointment of Anna Mcarthur as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Patrick Andrew Robert Affleck as a director on 26 January 2024	View PDF Appointment of Mr Patrick Andrew Robert Affleck as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Darren Todhunter as a director on 26 January 2024	View PDF Appointment of Mr Darren Todhunter as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Allan John Ross as a director on 26 January 2024	View PDF Appointment of Mr Allan John Ross as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from 15 Crinan Street London N1 9SQ England to Havas House Hermitage Lane Maidstone ME16 9NT on 31 January 2024	View PDF Registered office address changed from 15 Crinan Street London N1 9SQ England to Havas House Hermitage Lane Maidstone ME16 9NT on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Philip Nicholas Ledger as a director on 26 January 2024	View PDF Termination of appointment of Philip Nicholas Ledger as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 108393830001 in full	View PDF Satisfaction of charge 108393830001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 27 June 2021	View PDF Second filing of Confirmation Statement dated 27 June 2021 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AD01	Registered office address changed from Tungsten House Warren Road Little Horwood Milton Keynes MK17 0NR United Kingdom to 15 Crinan Street London N1 9SQ on 13 July 2023	View PDF Registered office address changed from Tungsten House Warren Road Little Horwood Milton Keynes MK17 0NR United Kingdom to 15 Crinan Street London N1 9SQ on 13 July 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 July 2022	View PDF Second filing of Confirmation Statement dated 12 July 2022 - link opens in a new window - 3 pages (3 pages)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 20 July 2021	View PDF Second filing of Confirmation Statement dated 20 July 2021 - link opens in a new window - 3 pages (3 pages)

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LEDGER BENNETT REVENUE ENGINE LIMITED

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