LESPRIT LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

LESPRIT LIMITED

Company number 08020588

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 43,500.00 ANNOTATION A second filed SH01 was registered on 26/07/2012	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 43,500.00 ANNOTATION A second filed SH01 was registered on 26/07/2012 - link opens in a new window - 9 pages (9 pages)
11 Jul 2012	AP01	Appointment of Mr Michael Edward Hall as a director	View PDF Appointment of Mr Michael Edward Hall as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mr Andrew Mcmurray as a director	View PDF Appointment of Mr Andrew Mcmurray as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 43,500 ANNOTATION A second filed SH01 was registered on 26/07/2012	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 43,500 ANNOTATION A second filed SH01 was registered on 26/07/2012 - link opens in a new window - 9 pages (9 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share to be issued at a future date (special) 01/06/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share to be issued at a future date (special) 01/06/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
07 Jun 2012	AP01	Appointment of Mr John Robert Poskitt as a director	View PDF Appointment of Mr John Robert Poskitt as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AP01	Appointment of Anthony Peter Hampson as a director	View PDF Appointment of Anthony Peter Hampson as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 28 February 2013	View PDF Current accounting period shortened from 30 April 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director	View PDF Appointment of Mr Craig Matthew Mcgilvray as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	CERTNM	Company name changed mm&s (5701) LIMITED\certificate issued on 25/05/12 CONNOT ‐	View PDF Company name changed mm&s (5701) LIMITED\certificate issued on 25/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?