LEDGER ASSETS HOLDING LIMITED

Company number 11442741

Date	Type	Description	View / Download
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 EUR 402.68	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(5 pages)
07 Jul 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(5 pages)
07 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
19 Aug 2019	CH04	Secretary's details changed for Gower Nominees Limited on 9 August 2019	(1 page)
09 Aug 2019	AD01	Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019	(1 page)
24 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(5 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
02 Apr 2019	PSC04	Change of details for Marco Beffa as a person with significant control on 14 February 2019	(2 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 EUR 290	(4 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES14 ‐ Purchase by the company/sub divided 13/01/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 EUR 250	(4 pages)
26 Feb 2019	SH02	Sub-division of shares on 13 February 2019	(4 pages)
04 Feb 2019	PSC04	Change of details for Marco Beffa as a person with significant control on 31 January 2019	(2 pages)
04 Feb 2019	AP04	Appointment of Gower Nominees Limited as a secretary on 31 January 2019	(2 pages)
04 Feb 2019	AD01	Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 4 February 2019	(1 page)
31 Jan 2019	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 31 January 2019	(1 page)
23 Oct 2018	TM01	Termination of appointment of Gianluigi Pacini Battaglia as a director on 23 October 2018	(1 page)
30 Aug 2018	AP01	Appointment of Gianluigi Pacini Battaglia as a director on 30 August 2018	(2 pages)
02 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-02 EUR 120	(11 pages)