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LEADING EDGE GROUP (UK) LIMITED

Company number 06209056

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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)
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Jan 2024 AA Accounts for a small company made up to 30 June 2023
27 Apr 2023 TM01 Termination of appointment of Anthony Fleetwood as a director on 14 April 2023
11 Jan 2023 PSC05 Change of details for Cog Financial Services Limited as a person with significant control on 5 January 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
10 Jan 2023 PSC05 Change of details for Consolidated Operations Group Limited as a person with significant control on 5 January 2023
21 Sep 2022 AA Accounts for a small company made up to 30 June 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
16 Dec 2021 AA Accounts for a small company made up to 30 June 2021
26 Nov 2021 CH01 Director's details changed for Mr Anthony Fleetwood on 22 November 2021
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 943,450
27 Oct 2021 AP01 Appointment of Mr Daniel Raymond Hill as a director on 21 October 2021
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Oct 2020 AA Accounts for a small company made up to 30 June 2020
10 Sep 2020 SH19 Statement of capital on 10 September 2020
  • GBP 40,000
14 Aug 2020 SH20 Statement by Directors
14 Aug 2020 CAP-SS Solvency Statement dated 06/08/20
14 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 40,001
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application for shares 27/07/2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Nov 2019 AA Accounts for a small company made up to 30 June 2019
01 Jul 2019 AP01 Appointment of Mr Anthony Fleetwood as a director on 13 June 2019
19 Jun 2019 TM01 Termination of appointment of Struan Abernethy as a director on 14 May 2019