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LEBARA MOBILE DENMARK LIMITED

Company number 14395485

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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)
10 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	MR01	Registration of charge 143954850001, created on 4 February 2025	View PDF Registration of charge 143954850001, created on 4 February 2025 - link opens in a new window - 58 pages (58 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 27 pages (27 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC02	Notification of Lebara Holding Limited as a person with significant control on 30 March 2023	View PDF Notification of Lebara Holding Limited as a person with significant control on 30 March 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)
20 Feb 2023	AP01	Appointment of Mr Brendan Paul Dowd as a director on 20 February 2023	View PDF Appointment of Mr Brendan Paul Dowd as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA01	Current accounting period extended from 1 February 2023 to 31 December 2023	View PDF Current accounting period extended from 1 February 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA01	Current accounting period shortened from 31 October 2023 to 1 February 2023	View PDF Current accounting period shortened from 31 October 2023 to 1 February 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP 100	View PDF Incorporation Statement of capital on 2022-10-04 GBP 100 - link opens in a new window - 21 pages (21 pages)

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