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LEPIDE GROUP HOLDING COMPANY LTD

Company number 15216176

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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)
06 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	PSC07	Cessation of Adian Tony Simister as a person with significant control on 28 March 2024	View PDF Cessation of Adian Tony Simister as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Foresight Enterprise Vct Plc as a person with significant control on 29 October 2024	View PDF Cessation of Foresight Enterprise Vct Plc as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Foresight Vct Plc as a person with significant control on 29 March 2024	View PDF Cessation of Foresight Vct Plc as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Foresight Enterprise Vct Plc as a person with significant control on 29 March 2024	View PDF Notification of Foresight Enterprise Vct Plc as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC02	Notification of Foresight Vct Plc as a person with significant control on 29 March 2024	View PDF Notification of Foresight Vct Plc as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 2,444,497.762	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 2,444,497.762 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 65.808	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 65.808 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 May 2024	AP01	Appointment of Mr Salim Alexander Chantler as a director on 29 March 2024	View PDF Appointment of Mr Salim Alexander Chantler as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Adian Tony Simister on 13 May 2024	View PDF Director's details changed for Mr Adian Tony Simister on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Lee Anderson-Frogley as a director on 20 March 2024	View PDF Appointment of Mr Lee Anderson-Frogley as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Rupesh Kumar as a director on 21 February 2024	View PDF Termination of appointment of Rupesh Kumar as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Rupesh Kumar as a person with significant control on 21 February 2024	View PDF Cessation of Rupesh Kumar as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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