LEBARA FRANCE LIMITED

Company number 06910929

Date	Type	Description	View / Download
17 Jan 2020	AA	Full accounts made up to 31 December 2018	(33 pages)
23 Jul 2019	MA	Memorandum and Articles of Association	(14 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Fraser James Pearce as a director on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Patrick Albert Wild as a director on 28 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
18 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)
02 Jan 2019	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 069109290001 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 069109290002 in full	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
25 Jan 2018	AD01	Registered office address changed from 25 Legal Department 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)
29 Sep 2017	PSC07	Cessation of Lebara Mobile Group B.V. as a person with significant control on 14 September 2017	(1 page)
29 Sep 2017	PSC01	Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Graeme Ashley Oxby as a director on 14 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Rasiah Ranjith Leon as a director on 14 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Yoganathan Ratheesan 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	(2 pages)
22 Aug 2017	PSC05	Change of details for Lebara Mobile Group B.V. as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)