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LEYLODGE ENERGY LIMITED

Company number SC728235

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
29 Mar 2024 CH01 Director's details changed for Mr Scott Stewart Mathers on 29 March 2024
29 Mar 2024 PSC04 Change of details for Mr Scott Mathers as a person with significant control on 29 March 2024
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 MR01 Registration of charge SC7282350001, created on 27 October 2023
05 Apr 2023 SH08 Change of share class name or designation
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 TM01 Termination of appointment of Marjorie Mathers as a director on 29 March 2023
30 Mar 2023 AP01 Appointment of Ann Marie Mathers as a director on 29 March 2023
30 Mar 2023 PSC07 Cessation of Marjorie Mathers as a person with significant control on 29 March 2023
30 Mar 2023 PSC04 Change of details for Mr Scott Mathers as a person with significant control on 29 March 2023
29 Mar 2023 AP04 Appointment of Lc Secretaries Limited as a secretary on 29 March 2023
22 Sep 2022 PSC01 Notification of Marjorie Mathers as a person with significant control on 1 April 2022
01 Apr 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
01 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-01
  • GBP 100