LEBARA MOBILE GERMANY LIMITED
Company number 14106733 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | PARENT_ACC · 73 pages | View document |
| 4 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 25 pages | View document |
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 3 pages | View document |
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 9 Oct 2025 | Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 2025-10-09 · 1 page | View document |
| 7 Oct 2025 | Registered office address changed from Import Building 7th Floor 2 Clove Crescent London E14 2BE United Kingdom to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 2025-10-07 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 11 Apr 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 10 Feb 2025 | Resolutions · 3 pages | View document |
| 10 Feb 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 5 Feb 2025 | Registration of charge 141067330001, created on 2025-02-04 · 58 pages | View document |
| 12 Jun 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2023-05-12 · 3 pages | View document |
| 13 Nov 2023 | Termination of appointment of Godfried Johannes Maria Verheesen as a director on 2023-10-31 · 1 page | View document |
| 13 Oct 2023 | Appointment of Katja Schumacher as a director on 2023-10-13 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Mr Godfried Johannes Maria Verheesen as a director on 2023-06-07 · 2 pages | View document |
| 25 May 2023 | Notification of Lebara Holding Limited as a person with significant control on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Cessation of Lebara Limited as a person with significant control on 2023-03-30 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 19 Dec 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 13 May 2022 | Incorporation · 10 pages | View document |