LEBARA MOBILE LIMITED

Company number 06184980

Date	Type	Description	View / Download
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
19 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Lebara Limited as a director on 17 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Richard Anthony Darwent as a director on 17 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Stephen John Shurrock as a director on 17 December 2020	(2 pages)
03 Sep 2020	CH02	Director's details changed for Lebara Limited on 31 August 2018	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
04 Jun 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
29 Apr 2020	PSC02	Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020	(2 pages)
29 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 29 April 2020	(2 pages)
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)

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