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LISBON STREET (LEEDS) LIMITED

Company number 15517281

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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)
30 Nov 2024	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 - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Trevor Cartner as a person with significant control on 29 October 2024	View PDF Cessation of Trevor Cartner as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Richard James Bland as a person with significant control on 29 October 2024	View PDF Cessation of Richard James Bland as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Mark Richard Barnes as a person with significant control on 29 October 2024	View PDF Cessation of Mark Richard Barnes as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC02	Notification of Lisbon Street (Leeds) Holding Limited as a person with significant control on 29 October 2024	View PDF Notification of Lisbon Street (Leeds) Holding Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	MR01	Registration of charge 155172810002, created on 30 October 2024	View PDF Registration of charge 155172810002, created on 30 October 2024 - link opens in a new window - 54 pages (54 pages)
04 Nov 2024	MR01	Registration of charge 155172810001, created on 30 October 2024	View PDF Registration of charge 155172810001, created on 30 October 2024 - link opens in a new window - 34 pages (34 pages)
22 May 2024	AD01	Registered office address changed from 12 High Road Balby Doncaster DN4 0PL England to The Estate Office Campsmount Farm Campsall Doncaster DN6 9AP on 22 May 2024	View PDF Registered office address changed from 12 High Road Balby Doncaster DN4 0PL England to The Estate Office Campsmount Farm Campsall Doncaster DN6 9AP on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 400 - link opens in a new window - 15 pages (15 pages)

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