LEEDS CITY VILLAGE LIMITED

Company number 11073881

Date	Type	Description	View / Download
24 Apr 2020	AD01	Registered office address changed from 23 Leinster Terrace Bayswater W2 3ET England to 6 North Lane Roundhay Leeds LS8 2QJ on 24 April 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Patrick James Finn as a person with significant control on 24 April 2020	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2019	PSC02	Notification of Tonia Investments Limited as a person with significant control on 11 November 2019	(2 pages)
11 Nov 2019	PSC02	Notification of Gold and Amber Investments 1 Limited as a person with significant control on 11 November 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(6 pages) Download iXBRL
04 Apr 2019	AP01	Appointment of Mr Geoffrey Gareth Thomas as a director on 11 March 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Chenyi Qian as a director on 11 March 2019	(2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 11/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Mar 2019	SH02	Sub-division of shares on 11 March 2019	(4 pages)
19 Mar 2019	SH08	Change of share class name or designation	(2 pages)
19 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Patrick James Finn as a director on 19 February 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
12 Sep 2018	TM01	Termination of appointment of Patrick James Finn as a director on 12 September 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/12/2020.	(5 pages)
29 Aug 2018	AP01	Appointment of Ms Sophie Brown as a director on 23 August 2018	(2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28	(3 pages)
05 Jan 2018	AD01	Registered office address changed from Greenland House 1 Greenland Street Camden Camden Town London NW1 0nd United Kingdom to 23 Leinster Terrace Bayswater W2 3ET on 5 January 2018	(1 page)
05 Jan 2018	PSC04	Change of details for Mr Patrick James Finn as a person with significant control on 1 January 2018	(2 pages)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-21 GBP 100	(28 pages)