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LEBARA MOBILE GERMANY LIMITED

Company number 14106733

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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)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 12 May 2023	View PDF Second filing of Confirmation Statement dated 12 May 2023 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Godfried Johannes Maria Verheesen as a director on 31 October 2023	View PDF Termination of appointment of Godfried Johannes Maria Verheesen as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Katja Schumacher as a director on 13 October 2023	View PDF Appointment of Katja Schumacher as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Godfried Johannes Maria Verheesen as a director on 7 June 2023	View PDF Appointment of Mr Godfried Johannes Maria Verheesen as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC02	Notification of Lebara Holding Limited as a person with significant control on 25 May 2023	View PDF Notification of Lebara Holding Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Lebara Limited as a person with significant control on 30 March 2023	View PDF Cessation of Lebara Limited as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.	View PDF Confirmation statement made on 12 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023. - link opens in a new window - 4 pages (4 pages)
11 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Brendan Paul Dowd as a director on 8 June 2022	View PDF Appointment of Mr Brendan Paul Dowd as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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