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LEO TAVERNS HOLDINGS LIMITED

Company number 13007156

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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)
09 Jun 2021	MR01	Registration of charge 130071560001, created on 27 May 2021	View PDF Registration of charge 130071560001, created on 27 May 2021 - link opens in a new window - 35 pages (35 pages)
19 May 2021	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 - 3 pages (3 pages)
19 May 2021	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 - 1 page (1 page)
14 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 1	View PDF Statement of capital on 14 April 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2021	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)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Apr 2021	PSC01	Notification of Lesley Susan Humphrys as a person with significant control on 10 November 2020	View PDF Notification of Lesley Susan Humphrys as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	PSC07	Cessation of Lesley Susan Humphrys as a person with significant control on 26 March 2021	View PDF Cessation of Lesley Susan Humphrys as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 225,001	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 225,001 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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