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LEESON STREET PROJECTS LTD

Company number NI689468

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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)
03 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2024	AD01	Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Talbot Park Londonderry BT48 7SZ on 16 February 2024	View PDF Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Talbot Park Londonderry BT48 7SZ on 16 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	MR01	Registration of charge NI6894680001, created on 24 February 2023	View PDF Registration of charge NI6894680001, created on 24 February 2023 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC02	Notification of Beechlands Enterprises Ltd as a person with significant control on 9 December 2022	View PDF Notification of Beechlands Enterprises Ltd as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 09/12/2022	View PDF Resolutions RES13 ‐ Transfer of shares 09/12/2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	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 - 1 page (1 page)
20 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	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)
08 Dec 2022	AP01	Appointment of Mrs Alison Anne Rankin Frost as a director on 8 December 2022	View PDF Appointment of Mrs Alison Anne Rankin Frost as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-04 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-04 GBP 120 - link opens in a new window - 33 pages (33 pages)

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