LE CAPITAL UK LIMITED

Company number 13084486

Date	Type	Description	View / Download
14 Apr 2022	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
15 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
15 Dec 2021	AD01	Registered office address changed from Estate Office the Avenue Farleigh Wallop Basingstoke RG25 2HT England to Unit 11, Narborough Wood Park Desford Road Enderby Leicester LE19 4XT on 15 December 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
28 Jun 2021	MR01	Registration of charge 130844860001, created on 9 June 2021	(58 pages)
23 Jun 2021	SH02	Sub-division of shares on 8 June 2021	(6 pages)
23 Jun 2021	SH08	Change of share class name or designation	(2 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	(36 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 08/06/2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr George Stancliffe as a director on 10 June 2021	(2 pages)
16 Jun 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 100	(3 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	(3 pages)
04 Mar 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Estate Office the Avenue Farleigh Wallop Basingstoke RG25 2HT on 4 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Jonathan Hodge as a director on 4 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 4 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 March 2021	(1 page)
04 Mar 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 March 2021	(1 page)
04 Mar 2021	PSC02	Notification of Wallop Ventures Limited as a person with significant control on 4 March 2021	(2 pages)
04 Mar 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 March 2021	(1 page)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 1	(34 pages)