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LE CAPITAL UK (ASSET 1) LIMITED

Company number 13084555

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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 Jun 2021	AP01	Appointment of Mr George Stancliffe as a director on 10 June 2021	View PDF Appointment of Mr George Stancliffe as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Jonathan Hodge as a director on 4 March 2021	View PDF Appointment of Jonathan Hodge as a director on 4 March 2021 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 March 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 4 March 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of Hamsard 3617 Limited as a person with significant control on 4 March 2021	View PDF Notification of Hamsard 3617 Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 March 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 March 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 1	View PDF Incorporation Statement of capital on 2020-12-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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