- Company Overview for LEREX TECHNOLOGY HOLDINGS LIMITED (13510770)
- Filing history for LEREX TECHNOLOGY HOLDINGS LIMITED (13510770)
- People for LEREX TECHNOLOGY HOLDINGS LIMITED (13510770)
- Charges for LEREX TECHNOLOGY HOLDINGS LIMITED (13510770)
- More for LEREX TECHNOLOGY HOLDINGS LIMITED (13510770)
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) |
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08 Nov 2024 | TM01 | Termination of appointment of Roberto Rivero Paradisi as a director on 7 November 2024 | |
27 Sep 2024 | AD01 | Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 27 September 2024 | |
06 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
24 Jun 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
13 May 2024 | SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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23 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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23 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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23 Mar 2024 | MR04 | Satisfaction of charge 135107700001 in full | |
23 Mar 2024 | MR01 | Registration of charge 135107700002, created on 22 March 2024 | |
20 Mar 2024 | SH02 | Sub-division of shares on 13 March 2024 | |
20 Mar 2024 | RESOLUTIONS |
Resolutions
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20 Mar 2024 | MA | Memorandum and Articles of Association | |
07 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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12 Feb 2024 | TM01 | Termination of appointment of Nicolas Thevenet as a director on 31 January 2024 | |
29 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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04 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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07 Aug 2023 | AD01 | Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Aviation House 125 Kingsway Holborn London WC2B 6NH on 7 August 2023 | |
02 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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28 Jul 2023 | AP01 | Appointment of Mr Roberto Rivero Paradisi as a director on 27 July 2023 | |
20 Jul 2023 | CH01 | Director's details changed for Mr Nicolas Thevenet on 19 July 2023 | |
15 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
03 Jul 2023 | AP01 | Appointment of Mr Nicolas Thevenet as a director on 1 July 2023 |