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LEETCHEE LTD

Company number 12111318

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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)
28 Sep 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 23 September 2020	View PDF Appointment of Vistra Cosec Limited as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from 13 Palace Gardens Terrace London W8 4SA United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 September 2020	View PDF Registered office address changed from 13 Palace Gardens Terrace London W8 4SA United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 September 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 300 - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	PSC04	Change of details for Kuo Hua Lee as a person with significant control on 3 September 2019	View PDF Change of details for Kuo Hua Lee as a person with significant control on 3 September 2019 - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	PSC01	Notification of Katia Baruffolo as a person with significant control on 3 September 2019	View PDF Notification of Katia Baruffolo as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	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 - 22 pages (22 pages)
17 Sep 2019	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)
17 Sep 2019	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)
18 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-18 GBP 100 - link opens in a new window - 24 pages (24 pages)

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