LETIO LTD
Company number 14475177 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-07 with updates · 7 pages | View document |
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 7 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-06 · 3 pages | View document |
| 1 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 7 pages | View document |
| 27 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 26 Jun 2026 | Resolutions · 7 pages | View document |
| 26 Jun 2026 | Resolutions · 7 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 7 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 3 pages | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 7 pages | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 25 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-25 · 3 pages | View document |
| 23 Jan 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 123 Buckingham Palace Road London SW1W 9SH on 2026-01-23 · 1 page | View document |
| 21 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-21 · 3 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 12 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 3 pages | View document |
| 12 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Dec 2025 | RP01SH01 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Nov 2025 | Resolutions · 5 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 6 pages | View document |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 3 pages | View document |
| 3 Sep 2025 | Resolutions · 5 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 5 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 6 pages | View document |
| 31 Jul 2025 | Resolutions · 5 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 29 Jul 2025 | Resolutions · 5 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-27 · 3 pages | View document |
| 27 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-26 · 3 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-24 · 3 pages | View document |
| 29 May 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 29 May 2025 | Resolutions · 4 pages | View document |
| 6 May 2025 | Change of details for Mr Mark Sivarajah as a person with significant control on 2025-05-06 · 2 pages | View document |
| 11 Apr 2025 | Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 85 Great Portland Street London W1W 7LT on 2025-04-11 · 1 page | View document |
| 9 Jan 2025 | Second filing of Confirmation Statement dated 2024-11-09 · 4 pages | View document |
| 20 Dec 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 20 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-06 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 6 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-01 · 8 pages | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions · 3 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 20 Jan 2024 | Resolutions · 3 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Change of details for Mr Mark Sivarajah as a person with significant control on 2023-11-08 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 3 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Mark Sivarajah on 2023-11-08 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Mark Sivarajah on 2023-11-08 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Mr Mark Sivarajah as a person with significant control on 2023-11-08 · 2 pages | View document |
| 2 Jun 2023 | Registered office address changed from 49 Greek Street London W1D 4EG England to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 2023-06-02 · 1 page | View document |
| 11 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 6 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 19 Dec 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Dec 2022 | Resolutions · 2 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 10 Nov 2022 | Incorporation · 30 pages | View document |