Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Janet Caroline O'connor as a director on 6 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Christopher Stephen Smith as a director on 6 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Sergio Porcasi as a director on 4 February 2024
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06 Feb 2024 |
CERTNM |
Company name changed international equipment leasing company LIMITED\certificate issued on 06/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Miss Stephanie Jane Prince as a director on 7 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Elaine Shimmin as a director on 7 July 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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21 Dec 2022 |
PSC01 |
Notification of Alan James Lewis as a person with significant control on 11 December 2019
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21 Dec 2022 |
PSC07 |
Cessation of Saro Spadaro as a person with significant control on 12 December 2019
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mrs Elaine Shimmin as a director on 4 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Stephen Andrew Meyrick Hirst as a director on 4 August 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
AP01 |
Appointment of Mr Sergio Porcasi as a director on 16 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Marco De Jong as a director on 16 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
TM01 |
Termination of appointment of Rachael Frances Irvine as a director on 14 May 2021
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17 May 2021 |
AP01 |
Appointment of Mrs Janet Caroline O'connor as a director on 14 May 2021
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