LEIA TOPCO LTD - History of Changes


DateDescription
2025-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/24
2024-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-30
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE TUTHILL / 18/12/2023
2024-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE NICHOLLS / 20/03/2024
2024-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINDHAM / 20/03/2024
2024-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/23
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-06-07 update account_category NO ACCOUNTS FILED => GROUP
2023-06-07 update accounts_last_madeup_date null => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / PIPER PE LLP / 23/11/2022
2022-06-09 update statutory_documents SECOND FILING OF PSC02 FOR PIPER PE LLP
2022-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPER PE LLP
2022-05-19 update statutory_documents CESSATION OF JAMES GEORGE TUTHILL AS A PSC
2021-12-01 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-01 update statutory_documents ADOPT ARTICLES 13/11/2021
2021-11-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAX CURRY
2021-11-26 update statutory_documents DIRECTOR APPOINTED MR DONALD HENSHALL
2021-11-26 update statutory_documents DIRECTOR APPOINTED MRS ANNABEL FEATHER
2021-11-24 update statutory_documents 13/11/21 STATEMENT OF CAPITAL GBP 9550
2021-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136964830001
2021-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136964830002
2021-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136964830003
2021-11-04 update statutory_documents CURRSHO FROM 31/10/2022 TO 31/07/2022
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR JOHANNES ALEXANDER PAULUS PAUL
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE NICHOLLS
2021-11-04 update statutory_documents DIRECTOR APPOINTED WILLIAM WINDHAM
2021-10-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION