LEIS HOLDING LTD

Company number 08197067

Date	Type	Description	View / Download
01 Aug 2017	CH01	Director's details changed for Mr Daniel James Mould on 31 July 2017	(2 pages)
22 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017	(1 page)
09 Dec 2016	MISC	CB01- cross border merger notice	(27 pages)
18 Nov 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
09 Nov 2016	AP01	Appointment of Mr Daniel James Mould as a director on 7 November 2016	(2 pages)
07 Nov 2016	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 November 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Karl Gregory Williams as a director on 31 August 2016	(1 page)
13 May 2016	MA	Memorandum and Articles of Association	(30 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 November 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(4 pages)
16 Sep 2015	CH01	Director's details changed for Katarina Hajkova on 16 September 2015	(2 pages)
16 Sep 2015	CH01	Director's details changed for Katarina Hajkova on 16 September 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Karl Gregory Williams on 8 September 2015	(2 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 100	(3 pages)
10 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(5 pages)
11 Jun 2014	AP01	Appointment of Katarina Hajkova as a director	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
08 Mar 2013	CH01	Director's details changed for Karl Gregory Williams on 8 March 2013	(2 pages)