LEON RESTAURANTS LIMITED

Company number 05018441

Date	Type	Description	View / Download
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The tag proportion as defined in the tag notice attached to these resolutions be ratified 03/08/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 311,087.87 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2017	(7 pages)
14 Aug 2017	AP01	Appointment of Mr Rodrigo Boscolo as a director on 3 August 2017	(2 pages)
11 Aug 2017	PSC02	Notification of Spice Private Equity Ltd as a person with significant control on 7 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Jacques Fragis as a director on 3 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Henrietta Jemima Morley Dimbleby as a director on 3 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Henry Richard Melville Dimbleby as a director on 3 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Fersen Lamas Lambranho as a director on 3 August 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(12 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 08/08/2016	(24 pages)
05 Aug 2016	MR01	Registration of charge 050184410017, created on 29 July 2016	(25 pages)
03 Aug 2016	MR01	Registration of charge 050184410018, created on 29 July 2016	(33 pages)
29 Jul 2016	MR04	Satisfaction of charge 050184410015 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 050184410016 in full	(1 page)
01 Jul 2016	AP01	Appointment of Mrs Henrietta Jemima Morley Dimbleby as a director on 13 June 2016	(3 pages)
13 May 2016	AA	Group of companies' accounts made up to 27 December 2015	(25 pages)
19 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 261,312	(16 pages)
19 Feb 2016	CH01	Director's details changed for Mr Nicholas David Evans on 19 December 2015	(2 pages)
05 Nov 2015	MR04	Satisfaction of charge 050184410014 in full	(1 page)
29 Sep 2015	MR01	Registration of charge 050184410016, created on 23 September 2015	(28 pages)
02 Jul 2015	MR01	Registration of charge 050184410015, created on 30 June 2015	(48 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 261,312	(7 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 28 December 2014	(24 pages)