- Company Overview for LEKTA THERAPY LTD (11083131)
- Filing history for LEKTA THERAPY LTD (11083131)
- People for LEKTA THERAPY LTD (11083131)
- Insolvency for LEKTA THERAPY LTD (11083131)
- More for LEKTA THERAPY LTD (11083131)
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) |
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11 Nov 2021 | RESOLUTIONS |
Resolutions
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11 Nov 2021 | MA | Memorandum and Articles of Association | |
20 Oct 2021 | TM01 | Termination of appointment of Thomas Rupert Blaise Pennybacker as a director on 20 October 2021 | |
27 Aug 2021 | AA01 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 | |
10 Aug 2021 | CS01 |
Confirmation statement made on 10 August 2021 with updates
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|
17 Jun 2021 | CS01 |
Confirmation statement made on 2 May 2021 with updates
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|
17 Jun 2021 | PSC08 | Notification of a person with significant control statement | |
17 Jun 2021 | PSC07 | Cessation of L H Inv: Group U.S. Corp as a person with significant control on 10 June 2021 | |
29 Apr 2021 | TM01 | Termination of appointment of Elena Touroni as a director on 20 April 2021 | |
29 Apr 2021 | AP01 | Appointment of Dr Thomas Rupert Blaise Pennybacker as a director on 20 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Matteo Petti as a director on 8 April 2021 | |
25 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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|
21 Sep 2020 | RESOLUTIONS |
Resolutions
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|
01 Sep 2020 | AD01 | Registered office address changed from 2 Lansdowne Row Suite 163 London W1J 6HL England to 245 Hammersmith Road London W6 8PW on 1 September 2020 | |
03 Jun 2020 | AAMD | Amended total exemption full accounts made up to 30 November 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
05 May 2020 | PSC07 | Cessation of Elena Touroni as a person with significant control on 1 May 2020 | |
05 May 2020 | PSC07 | Cessation of Gianluigi Torzi as a person with significant control on 1 May 2020 | |
05 May 2020 | PSC07 | Cessation of Elettra Bianchi Dennerlein as a person with significant control on 1 May 2020 | |
02 May 2020 | PSC03 | Notification of L H Inv: Group U.S. Corp as a person with significant control on 5 April 2018 | |
01 May 2020 | AA | Micro company accounts made up to 30 November 2019 | |
18 Mar 2020 | AD01 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to 2 Lansdowne Row Suite 163 London W1J 6HL on 18 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates | |
02 Mar 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
21 Dec 2019 | CS01 | Confirmation statement made on 21 December 2019 with updates |