LEADX LIMITED

Company number 05494152

Date	Type	Description	View / Download
05 Oct 2018	CH01	Director's details changed for Mr Timothy Andrew Berry on 1 October 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
11 Apr 2018	AP01	Appointment of Ms Helen Mary Dwyer as a director on 18 March 2018	(2 pages)
10 Apr 2018	PSC04	Change of details for Mr Timonthy Berry as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	PSC04	Change of details for Mr Mark Philip Simpkins as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from 1st Floor Lynnfield House Church Street Altrincham Cheshire WA14 4DZ to 1st Foor Lynnfield House Church Street Altrincham Cheshire WA14 4DZ on 10 April 2018	(1 page)
14 Mar 2018	MR01	Registration of charge 054941520003, created on 28 February 2018	(33 pages)
09 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
03 Jan 2018	PSC04	Change of details for Mr Mark Philip Simpkins as a person with significant control on 21 December 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Mark Philip Simpkins as a person with significant control on 6 July 2017	(2 pages)
06 Jul 2017	PSC01	Notification of Timonthy Berry as a person with significant control on 6 July 2017	(2 pages)
12 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 100	(3 pages)
11 Aug 2016	SH20	Statement by Directors	(1 page)
11 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 65,515	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 65,515	(4 pages)
22 Jul 2015	CH03	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015	(1 page)
22 Jul 2015	CH01	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015	(2 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 65,515	(4 pages)