LEDGER BENNETT REVENUE ENGINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Anna Mcarthur as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 03/07/243 July 2024 | Cessation of Andrea Elizabeth Glenn as a person with significant control on 2024-01-26 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Memorandum and Articles of Association |
| 03/02/243 February 2024 | Resolutions |
| 02/02/242 February 2024 | Change of share class name or designation |
| 02/02/242 February 2024 | Particulars of variation of rights attached to shares |
| 31/01/2431 January 2024 | Appointment of Mr Darren Todhunter as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of Philip Nicholas Ledger as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 31/01/2431 January 2024 | Registered office address changed from 15 Crinan Street London N1 9SQ England to Havas House Hermitage Lane Maidstone ME16 9NT on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Allan John Ross as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mr Patrick Andrew Robert Affleck as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Anna Mcarthur as a secretary on 2024-01-26 |
| 31/01/2431 January 2024 | Cessation of Philip Nicholas Ledger as a person with significant control on 2024-01-26 |
| 31/01/2431 January 2024 | Notification of Havas Uk Limited as a person with significant control on 2024-01-26 |
| 31/01/2431 January 2024 | Satisfaction of charge 108393830001 in full |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Second filing of Confirmation Statement dated 2021-06-27 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 13/07/2313 July 2023 | Registered office address changed from Tungsten House Warren Road Little Horwood Milton Keynes MK17 0NR United Kingdom to 15 Crinan Street London N1 9SQ on 2023-07-13 |
| 27/05/2327 May 2023 | Second filing of Confirmation Statement dated 2021-07-20 |
| 27/05/2327 May 2023 | Second filing of Confirmation Statement dated 2022-07-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Memorandum and Articles of Association |
| 14/11/2214 November 2022 | Resolutions |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/07/2212 July 2022 | Confirmation statement made on 2022-06-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Andrea Elizabeth Glenn on 2021-09-24 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | COMPANY NAME CHANGED LEDGER BENNETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/09/20 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS LEDGER / 06/08/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA ELIZABETH GLENN |
| 15/08/2015 August 2020 | ARTICLES OF ASSOCIATION |
| 15/08/2015 August 2020 | ADOPT ARTICLES 14/07/2020 |
| 13/08/2013 August 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 1000 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108393830001 |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MRS ANDREA ELIZABETH GLENN |
| 20/07/2020 July 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 700 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 28/06/1728 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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