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LEONARD INVESTMENTS LIMITED

Company number 00674147

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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)
01 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	MR01	Registration of charge 006741470009, created on 3 October 2022	View PDF Registration of charge 006741470009, created on 3 October 2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 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)
23 Aug 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 - 2 pages (2 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC02	Notification of K21I Limited as a person with significant control on 25 March 2022	View PDF Notification of K21I Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Lskefi Limited as a person with significant control on 25 March 2022	View PDF Cessation of Lskefi Limited as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP03	Appointment of Mrs Kristina Kefi as a secretary on 25 March 2022	View PDF Appointment of Mrs Kristina Kefi as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM02	Termination of appointment of Sophie Battistini as a secretary on 25 March 2022	View PDF Termination of appointment of Sophie Battistini as a secretary on 25 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Lavinia Sally Kefi as a director on 25 March 2022	View PDF Termination of appointment of Lavinia Sally Kefi as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 26/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 26/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	PSC02	Notification of Lskefi Limited as a person with significant control on 26 August 2021	View PDF Notification of Lskefi Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	PSC07	Cessation of Sophie Battistini as a person with significant control on 26 August 2021	View PDF Cessation of Sophie Battistini as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2021	PSC07	Cessation of Karim Kefi as a person with significant control on 26 August 2021	View PDF Cessation of Karim Kefi as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)

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LEONARD INVESTMENTS LIMITED

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