Companies House does not verify the accuracy of the information filed

LETOON HOLDING LTD

Company number 14935691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 10,246.251	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 10,246.251 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 15/12/2023	View PDF Resolutions RES13 ‐ Co business 15/12/2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Dec 2023	AP03	Appointment of Ms Maria Caterina Giuliano as a secretary on 19 December 2023	View PDF Appointment of Ms Maria Caterina Giuliano as a secretary on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Maria Caterina Giuliano as a director on 19 December 2023	View PDF Termination of appointment of Maria Caterina Giuliano as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Ms Maria Caterina Giuliano as a director on 19 December 2023	View PDF Appointment of Ms Maria Caterina Giuliano as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM02	Termination of appointment of Maria Caterina Giuliano as a secretary on 19 December 2023	View PDF Termination of appointment of Maria Caterina Giuliano as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 10,190	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 10,190 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 10,140	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 10,140 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP03	Appointment of Ms Maria Caterina Giuliano as a secretary on 14 November 2023	View PDF Appointment of Ms Maria Caterina Giuliano as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Yasmin Abdi Turi as a director on 3 November 2023	View PDF Termination of appointment of Yasmin Abdi Turi as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mrs Yasmin Abdi Turi as a director on 3 November 2023	View PDF Appointment of Mrs Yasmin Abdi Turi as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Yasmin Abdi Turi as a director on 1 November 2023	View PDF Termination of appointment of Yasmin Abdi Turi as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC02	Notification of Letoon Capital Ltd as a person with significant control on 3 November 2023	View PDF Notification of Letoon Capital Ltd as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC07	Cessation of Yasmin Abdi Turi as a person with significant control on 1 November 2023	View PDF Cessation of Yasmin Abdi Turi as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-169 Great Portland Street London W1W 5PF on 3 November 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-169 Great Portland Street London W1W 5PF on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 10,040	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 10,040 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CERTNM	Company name changed letoon technology LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed letoon technology LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AP01	Appointment of Mr Matteo Turi as a director on 15 June 2023	View PDF Appointment of Mr Matteo Turi as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-14 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-14 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LETOON HOLDING LTD

Filter by category