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ROBERT LEONARD GROUP HOLDINGS LIMITED

Company number 15899743

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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)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA01	Current accounting period shortened from 31 August 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 August 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Oct 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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AD01	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2 October 2024	View PDF Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC04	Change of details for Mr Perry Howard Gamon as a person with significant control on 2 October 2024	View PDF Change of details for Mr Perry Howard Gamon as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Martin Harvey Gamon as a person with significant control on 2 October 2024	View PDF Cessation of Martin Harvey Gamon as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH19	Statement of capital on 2 October 2024 GBP 3,239,384	View PDF Statement of capital on 2 October 2024 GBP 3,239,384 - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 1 page (1 page)
02 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 6,184,279	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 6,184,279 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	PSC01	Notification of Martin Harvey Gamon as a person with significant control on 30 September 2024	View PDF Notification of Martin Harvey Gamon as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Perry Howard Gamon as a person with significant control on 30 September 2024	View PDF Change of details for Mr Perry Howard Gamon as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-15 GBP 0.25	View PDF Incorporation Statement of capital on 2024-08-15 GBP 0.25 - link opens in a new window - 34 pages (34 pages)

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