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LEEDS GROUP PLC

Company number 00067863

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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)
02 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of sahares and exemption from keeping a register of people with significant control) was registered on 14/01/2019.
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 14/01/2019.
04 Oct 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Oct 2017 AA Group of companies' accounts made up to 31 May 2017
10 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Feb 2017 AP03 Appointment of Ms Dawn Henderson as a secretary on 1 February 2017
02 Feb 2017 TM02 Termination of appointment of Malcolm John Wilson as a secretary on 31 January 2017
25 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 530,899.04
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 527,899.04
15 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 524,899.04
04 Mar 2016 AR01 Annual return made up to 19 February 2016 no member list
Statement of capital on 2016-03-04
  • GBP 3,792,000
06 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 523,399.04
23 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 520,399.04
09 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 13/10/2013
21 Apr 2015 AR01 Annual return made up to 19 February 2015 with bulk list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,792,000
14 Apr 2015 AP01 Appointment of Jorg Helmut Hemmers as a director on 30 March 2015
28 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 517,399.04
27 Nov 2014 TM01 Termination of appointment of Kathryn Anne Davenport as a director on 21 November 2014
27 Nov 2014 AP01 Appointment of David Gordon Cooper as a director on 21 October 2014
21 Nov 2014 TM01 Termination of appointment of Kathryn Anne Davenport as a director on 21 November 2014
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2014 AA Group of companies' accounts made up to 31 May 2014