LESPRIT LIMITED

Company number 08020588

Date	Type	Description	View / Download
29 Nov 2017	CH01	Director's details changed for Mr Colin John Seggie on 20 November 2017	(2 pages)
29 Nov 2017	CH03	Secretary's details changed for Charles Hawkins on 20 November 2017	(1 page)
29 Nov 2017	CH01	Director's details changed for Mr Michael Hughes on 20 November 2017	(2 pages)
21 Sep 2017	PSC04	Change of details for Lord William Haughey as a person with significant control on 10 September 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
21 Jul 2017	PSC02	Notification of City Facilities Management Limited as a person with significant control on 31 March 2017	(1 page)
20 Jul 2017	PSC01	Notification of William Haughey as a person with significant control on 31 March 2017	(2 pages)
11 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 47,503.25	(4 pages)
04 May 2017	TM01	Termination of appointment of Simon Mark Peter Adcock as a director on 31 March 2017	(1 page)
04 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Mark Robert Dixon as a director on 31 March 2017	(2 pages)
26 Apr 2017	AP03	Appointment of Charles Hawkins as a secretary on 31 March 2017	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Michael Hughes as a director on 31 March 2017	(3 pages)
26 Apr 2017	AP01	Appointment of Colin Seggie as a director on 31 March 2017	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Christopher Martin Coulton as a director on 31 March 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
11 Apr 2017	MR01	Registration of charge 080205880002, created on 31 March 2017	(27 pages)
30 Mar 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 March 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Rupert Nicholas Bruce Morgan as a director on 15 December 2016	(1 page)
09 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(35 pages)
05 Jul 2016	AP01	Appointment of Mr Christopher Martin Coulton as a director on 1 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 47,500	(8 pages)