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LEBARA HOLDING LIMITED

Company number 14304790

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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)
19 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 227,763,984	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 227,763,984 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	SH19	Statement of capital on 21 April 2023 GBP 6	View PDF Statement of capital on 21 April 2023 GBP 6 - link opens in a new window - 7 pages (7 pages)
21 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CAP-SS	Solvency Statement dated 20/04/23	View PDF Solvency Statement dated 20/04/23 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Apr 2023	MR01	Registration of charge 143047900001, created on 29 March 2023	View PDF Registration of charge 143047900001, created on 29 March 2023 - link opens in a new window - 20 pages (20 pages)
03 Apr 2023	MR01	Registration of charge 143047900002, created on 30 March 2023	View PDF Registration of charge 143047900002, created on 30 March 2023 - link opens in a new window - 20 pages (20 pages)
03 Apr 2023	MR01	Registration of charge 143047900003, created on 30 March 2023	View PDF Registration of charge 143047900003, created on 30 March 2023 - link opens in a new window - 17 pages (17 pages)
03 Apr 2023	MR01	Registration of charge 143047900004, created on 30 March 2023	View PDF Registration of charge 143047900004, created on 30 March 2023 - link opens in a new window - 20 pages (20 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 87,488,092	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 87,488,092 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 87,488,086	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 87,488,086 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP 100	View PDF Incorporation Statement of capital on 2022-08-18 GBP 100 - link opens in a new window - 21 pages (21 pages)

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