LEAP CHICHESTER LIMITED

Company number 05027353

Date	Type	Description	View / Download
02 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
26 Apr 2017	MR01	Registration of charge 050273530001, created on 19 April 2017	(8 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/08/2017 and again (information about people with significant control) on 12/10/2017.	(8 pages)
06 Mar 2017	AP03	Appointment of Mr Jamie Stuart Charles Walter as a secretary on 6 April 2016	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Paul Charles Towsey as a director on 6 April 2016	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Steven Edward Owens as a director on 6 April 2016	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/03/2016	(9 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of reserves 18/03/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2016	CC04	Statement of company's objects	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016	(4 pages)
11 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3	(7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 3	(7 pages)
23 Feb 2015	CH01	Director's details changed for Mr Neil David Harvey on 27 January 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Roger Lee Cayless on 27 January 2015	(2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3	(7 pages)
11 Feb 2014	CH01	Director's details changed for Mr David John Kimmer on 27 January 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Neil David Harvey on 27 January 2014	(2 pages)
11 Feb 2014	CH03	Secretary's details changed for Mr David John Kimmer on 27 January 2014	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
08 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)