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LEO GROUP LIMITED

Company number 04266877

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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)
17 May 2019 MR01 Registration of charge 042668770012, created on 7 May 2019
17 May 2019 MR01 Registration of charge 042668770011, created on 7 May 2019
06 Feb 2019 MR01 Registration of charge 042668770010, created on 22 January 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
15 Jan 2019 PSC02 Notification of Leo Group Holdings Limited as a person with significant control on 15 January 2019
15 Jan 2019 PSC07 Cessation of Darren Richard Marr as a person with significant control on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Darren Richard Marr as a director on 15 January 2019
15 Jan 2019 PSC07 Cessation of Danny Steven Sawrij as a person with significant control on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Darren Richard Marr as a director on 15 January 2019
21 Aug 2018 MR01 Registration of charge 042668770009, created on 21 August 2018
18 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
15 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
21 Dec 2017 MR01 Registration of charge 042668770008, created on 13 December 2017
14 Dec 2017 MR01 Registration of charge 042668770007, created on 5 December 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 1,002.00
16 Nov 2017 MR01 Registration of charge 042668770006, created on 6 November 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
11 Nov 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,001
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2015 MR01 Registration of charge 042668770005, created on 29 October 2015
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,001