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LEE MARLEY GROUP HOLDING LIMITED

Company number 13575077

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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)
29 Nov 2024 MA Memorandum and Articles of Association
29 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with updates
13 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
24 Jan 2024 TM01 Termination of appointment of Matthew Alexander Sheehan as a director on 23 January 2024
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 SH02 Sub-division of shares on 6 December 2023
12 Dec 2023 SH08 Change of share class name or designation
03 Nov 2023 AP01 Appointment of Mr Matthew Alexander Sheehan as a director on 1 November 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
30 Jan 2023 PSC01 Notification of Daniel William Clarkson as a person with significant control on 1 January 2023
30 Jan 2023 PSC04 Change of details for Mr Lee Marley as a person with significant control on 1 January 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 25,160
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 5,032
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
08 Dec 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 December 2021
19 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-19
  • GBP 100