THE OLD LEO COMPANY LIMITED

Company number 00174473

Date	Type	Description	View / Download
18 Jun 2018	CAP-SS	Solvency Statement dated 12/06/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(43 pages)
09 Apr 2018	CH01	Director's details changed for Mr Darren Redhead on 5 April 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Darren Redhead as a director on 1 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Simon Ashbell as a director on 1 March 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Apr 2017	AP01	Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Stephen Richard Bell as a director on 31 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Oct 2016	AP01	Appointment of Ms Carole Noelle Keene as a director on 1 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Daniel Shepard as a director on 30 September 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mr Stephen Richard Bell on 7 June 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Daniel Shepard as a director on 15 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Stephen Richard Bell as a director on 15 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,300,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,300,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,300,000	(5 pages)
25 Sep 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
09 May 2013	AP01	Appointment of Philip Antony Greenhalgh as a director	(2 pages)

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