LEADEC LIMITED

Company number 03441005

Date	Type	Description	View / Download
01 Nov 2019	TM01	Termination of appointment of Maralyn Kitchingman as a director on 31 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
10 Oct 2019	TM01	Termination of appointment of Philip Richard Mcclennon as a director on 30 September 2019	(1 page)
29 Apr 2019	AP01	Appointment of Miss Claire Louise Gathercole as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Paulina Irene Lujan as a director on 29 April 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Nov 2018	PSC01	Notification of Peder Erik Prahl as a person with significant control on 6 April 2016	(2 pages)
30 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 30 November 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Oct 2017	AD01	Registered office address changed from 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG to Leadec House 2 Academy Drive Warwick CV34 6QZ on 20 October 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
13 Oct 2017	AP01	Appointment of Mr Lee Simon Smith as a director on 2 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Gerard Michael Kehoe as a director on 2 October 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Mrs Paulina Lujan on 25 November 2016	(2 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ The provisions of the company's memorandum of association, which by virtue of section 28 of the companies act 2006 are to be treated as provisions of the companies act 2006 are to be treated as provisions of the companies act 2006 are to be treated as provisions of the company's articles of association, be deleted in their entirety. 16/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jan 2017	TM01	Termination of appointment of Phillip John Spencer as a director on 3 January 2017	(1 page)
20 Dec 2016	MR01	Registration of charge 034410050001, created on 20 December 2016	(79 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
12 Oct 2016	AP01	Appointment of Mr Philip Richard Mcclennon as a director on 1 October 2016	(2 pages)
26 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 30 September 2015	(27 pages)