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LEAD 365 LTD

Company number 09973434

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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)
20 Mar 2018 AD01 Registered office address changed from North Warehouse Gloucester Docks Gloucester GL1 2EP to 6th Floor Alexandra Warehouse West Quay the Docks Gloucester GL1 2LG on 20 March 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
25 Jan 2018 CH03 Secretary's details changed for Mr Andrew Haycock on 26 September 2017
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
17 Oct 2017 SH08 Change of share class name or designation
13 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 100
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 PSC01 Notification of Ian James Cruickshank as a person with significant control on 1 February 2017
10 Jul 2017 CH01 Director's details changed for Mr Andrew Haycock on 1 July 2017
18 May 2017 AP01 Appointment of Mr Ian James Cruickshank as a director on 1 April 2017
27 Mar 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
15 Feb 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to North Warehouse Gloucester Docks Gloucester GL1 2EP on 15 February 2017
27 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted