LEON RESTAURANTS LIMITED

Company number 05018441

Date	Type	Description	View / Download
18 May 2021	SH08	Change of share class name or designation	(2 pages)
18 May 2021	SH08	Change of share class name or designation	(2 pages)
18 May 2021	SH08	Change of share class name or designation	(2 pages)
18 May 2021	SH08	Change of share class name or designation	(2 pages)
10 May 2021	MR04	Satisfaction of charge 050184410018 in full	(1 page)
30 Apr 2021	SH08	Change of share class name or designation	(2 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 29 December 2019	(48 pages)
07 Jan 2021	AP01	Appointment of Mr Christopher Victor Burford as a director on 5 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Antony William Perring as a director on 5 January 2021	(1 page)
04 Jan 2021	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(12 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates ANNOTATION Clarification ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 27/05/2021.	(8 pages)
02 Mar 2020	CS01	Confirmation statement made on 19 January 2020 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 27/05/2021.	(12 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 376,999.87 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021.	(6 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2019	AD01	Registered office address changed from 4th Floor St Margarets House Southwark Street London SE1 1TJ to 27 Copperfield Street London SE1 0EN on 19 June 2019	(1 page)
13 May 2019	AA	Group of companies' accounts made up to 30 December 2018	(36 pages)
07 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 27/05/2021.	(13 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
07 Jan 2019	MR01	Registration of charge 050184410019, created on 3 January 2019	(14 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
22 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 27/05/2021.	(10 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 25 December 2016	(28 pages)
22 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2017 GBP 323,099.87	(14 pages)
07 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)