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