LEAVE.EU GROUP LIMITED

Company number 09763501

Date	Type	Description	View / Download
28 Mar 2019	TM01	Termination of appointment of Arron Fraser Andrew Banks as a director on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Miss Penelope Murphy as a director on 20 March 2019	(2 pages)
04 Feb 2019	AD01	Registered office address changed from Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ England to 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 4 February 2019	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
31 Aug 2018	TM02	Termination of appointment of Dawn Elizabeth Alice Williams as a secretary on 29 August 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 May 2018	TM01	Termination of appointment of Ranja Therese Nesje Abbott as a director on 22 May 2018	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
25 May 2017	TM01	Termination of appointment of Richard James Sunley Tice as a director on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Caroline Eleanor Katharine Drewett as a director on 23 May 2017	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(4 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Feb 2016	CERTNM	Company name changed theknow.eu\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
08 Feb 2016	AP03	Appointment of Dawn Elizabeth Alice Williams as a secretary on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Maria Julie Ming as a director on 29 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Miss Caroline Eleanor Katharine Drewett as a director on 29 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Arron Fraser Andrew Banks as a director on 29 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Maria Julie Ming as a director on 29 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Richard James Sunley Tice as a director on 29 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Ranja Therese Nesje Abbott as a director on 29 January 2016	(2 pages)
19 Oct 2015	AD01	Registered office address changed from 265-269 Kingston Road London SW19 3NW to Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ on 19 October 2015	(1 page)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)