LEBEDEV HOLDINGS LIMITED

Company number 06764905

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 2 October 2022	(42 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
01 Nov 2022	AD01	Registered office address changed from 2 Derry Street London W8 5HF to Alphabeta 14-18 Finsbury Square London EC2A 1AH on 1 November 2022	(1 page)
11 Jul 2022	AA	Group of companies' accounts made up to 3 October 2021	(44 pages)
05 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 27 September 2020	(42 pages)
14 Apr 2021	TM02	Termination of appointment of Manish Malhotra as a secretary on 31 March 2021	(1 page)
02 Feb 2021	CH01	Director's details changed for Mr Evgeny Lebedev on 17 December 2020	(2 pages)
02 Feb 2021	PSC04	Change of details for Mr Evgeny Lebedev as a person with significant control on 17 December 2020	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 29 September 2019	(41 pages)
03 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(39 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 2,385,265	(4 pages)
27 Dec 2018	PSC04	Change of details for Mr Evgeny Lebedev as a person with significant control on 14 December 2018	(2 pages)
27 Dec 2018	PSC04	Change of details for Mr Evgeny Lebedev as a person with significant control on 5 May 2017	(2 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2,067,265	(4 pages)
27 Dec 2018	SH08	Change of share class name or designation	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Limites on share capital in paragraph 5 of the memorandum of association be removed. Object clause of memorandum of association be removed 07/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Dec 2018	CC04	Statement of company's objects	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Justin David Elliott Byam Shaw as a director on 20 December 2018	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 1,749,265	(4 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 1 October 2017	(37 pages)