LEBARA MOBILE LIMITED

Company number 06184980

Date	Type	Description	View / Download
20 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Apr 2020	PSC07	Cessation of Lebara Limited as a person with significant control on 31 July 2019	(1 page)
27 Mar 2020	TM02	Termination of appointment of Paul Van Straaten as a secretary on 26 March 2020	(1 page)
17 Jan 2020	AA	Full accounts made up to 31 December 2018	(33 pages)
28 Aug 2019	TM01	Termination of appointment of Patrick Albert Wild as a director on 15 August 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
14 Feb 2019	AA	Full accounts made up to 31 December 2017	(27 pages)
18 Jan 2019	AP01	Appointment of Mr Richard Wolfgang Henry Schaefer as a director on 1 December 2018	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Graeme Ashley Oxby as a director on 1 December 2018	(1 page)
02 Oct 2018	TM02	Termination of appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 October 2018	(1 page)
31 Aug 2018	AD01	Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 061849800001 in full	(1 page)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
07 Feb 2018	RP04AP01	Second filing for the appointment of Patrick Albert Wild as a director	(6 pages)
25 Jan 2018	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 25 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 January 2018	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Manjot Singh Mann as a director on 14 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Patrick Albert Wild as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018	(3 pages)
27 Sep 2017	AP01	Appointment of Graeme Ashley Oxby as a director on 14 September 2017	(2 pages)
22 Aug 2017	AD01	Registered office address changed from 25 1st Floor Copthall Avenue London EC2R 7BP England to 25 Copthall Avenue London EC2R 7BP on 22 August 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Jul 2017	RP04AR01	Second filing of the annual return made up to 31 May 2016	(22 pages)
28 Jun 2017	TM01	Termination of appointment of Yoganathan Ratheesan as a director on 15 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Rasiah Ranjith Leon as a director on 15 June 2017	(1 page)
20 Jun 2017	AP02	Appointment of Lebara Limited as a director on 6 June 2017	(2 pages)