LETSBUILD LIMITED

Company number 10844447

Date	Type	Description	View / Download
17 Jul 2018	CH01	Director's details changed for Mr Sean Maguire on 17 July 2018	(2 pages)
02 Mar 2018	TM02	Termination of appointment of Eamon Roche as a secretary on 9 February 2018	(1 page)
02 Mar 2018	AP03	Appointment of Mr Alistair Metcalfe as a secretary on 9 February 2018	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Sean Maguire as a director on 25 September 2017	(2 pages)
26 Sep 2017	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QJ England to Meridien House 42 Upper Berkeley Street London W1H 5QJ on 26 September 2017	(1 page)
26 Sep 2017	PSC02	Notification of Element Power Ireland Renewable Energy Limited as a person with significant control on 25 September 2017	(2 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	(2 pages)
26 Sep 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
25 Sep 2017	AP01	Appointment of Mr Michael Robert O'neill as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mr Eamon Roche as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Nicholas Hexter as a director on 25 September 2017	(2 pages)
25 Sep 2017	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Meridien House 42 Upper Berkeley Street London W1H 5QJ on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 25 September 2017	(1 page)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 10	(8 pages)

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