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LEPORCE LIMITED

Company number 12784256

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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)
16 Jan 2025	PSC04	Change of details for Vikas Birla as a person with significant control on 16 January 2025	View PDF Change of details for Vikas Birla as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC01	Notification of Priyank Jain as a person with significant control on 30 September 2024	View PDF Notification of Priyank Jain as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Vikas Birla as a person with significant control on 30 September 2024	View PDF Change of details for Vikas Birla as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP01	Appointment of Mr Priyank Jain as a director on 12 July 2024	View PDF Appointment of Mr Priyank Jain as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MR01	Registration of charge 127842560001, created on 31 January 2024	View PDF Registration of charge 127842560001, created on 31 January 2024 - link opens in a new window - 13 pages (13 pages)
01 Feb 2024	MR01	Registration of charge 127842560002, created on 31 January 2024	View PDF Registration of charge 127842560002, created on 31 January 2024 - link opens in a new window - 16 pages (16 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/03/2022	View PDF Resolutions RES13 ‐ Sub-division of shares 01/03/2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 May 2022	SH02	Sub-division of shares on 1 March 2022	View PDF Sub-division of shares on 1 March 2022 - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1.04999	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1.04999 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC04	Change of details for Vikas Birla as a person with significant control on 30 April 2021	View PDF Change of details for Vikas Birla as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Mr Vikas Birla on 30 April 2021	View PDF Director's details changed for Mr Vikas Birla on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD01	Registered office address changed from , 24 Howberry Road, Edgware, Middlesex, HA8 6st, United Kingdom to 32 Ickenham Road Ruislip HA4 7BX on 30 April 2021	View PDF Registered office address changed from , 24 Howberry Road, Edgware, Middlesex, HA8 6st, United Kingdom to 32 Ickenham Road Ruislip HA4 7BX on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 30 pages (30 pages)

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LEPORCE LIMITED

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