Companies House does not verify the accuracy of the information filed

Advanced company search

LEONISA RAMAT RESOURCE LIMITED

Company number 14675888

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CERTNM	Company name changed lanternero LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed lanternero LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Paul Joseph Glass as a director on 8 June 2023	View PDF Termination of appointment of Paul Joseph Glass as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Paul Joseph Glass as a person with significant control on 8 June 2023	View PDF Cessation of Paul Joseph Glass as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Ms Leonisa Ramat as a director on 8 June 2023	View PDF Appointment of Ms Leonisa Ramat as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC01	Notification of Leonisa Ramat as a person with significant control on 8 June 2023	View PDF Notification of Leonisa Ramat as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?