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LEITH ENERGY LIMITED

Company number 15006461

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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)
28 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CERTNM	Company name changed np spv 39 LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed np spv 39 LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	CH01	Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 17 July 2023	View PDF Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 14 May 2024	View PDF Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to Level 8 Lily House 13 Hanover Square Mayfair London W1S 1HN on 27 November 2023	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to Level 8 Lily House 13 Hanover Square Mayfair London W1S 1HN on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC05	Change of details for Natpower Uk Limited as a person with significant control on 27 November 2023	View PDF Change of details for Natpower Uk Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Jocelyn Rupert Hill as a director on 21 September 2023	View PDF Termination of appointment of Jocelyn Rupert Hill as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Deshnee Pillay as a director on 29 September 2023	View PDF Appointment of Deshnee Pillay as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 85 GBP 15	View PDF Incorporation Statement of capital on 2023-07-17 GBP 85 GBP 15 - link opens in a new window - 42 pages (42 pages)

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