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THE LEEDS LIBRARY

Company number 05577905

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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)
06 Aug 2018 AP01 Appointment of Mrs Fiona Ann Gell as a director on 14 July 2018
06 Aug 2018 PSC07 Cessation of Stuart James Rawnsley as a person with significant control on 14 July 2018
03 Oct 2017 AP03 Appointment of Mr Carl James Hutton as a secretary on 26 September 2016
03 Oct 2017 TM01 Termination of appointment of Carl James Hutton as a director on 20 September 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
19 Sep 2017 PSC01 Notification of Carl James Hutton as a person with significant control on 26 September 2016
19 Sep 2017 AP01 Appointment of Mr Carl James Hutton as a director on 26 September 2016
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Mr Philip Andrew Walker as a director on 25 June 2017
10 Jul 2017 AP01 Appointment of Mrs Christine Ann Stead as a director on 25 June 2017
10 Jul 2017 TM01 Termination of appointment of Mollie Temple as a director on 25 June 2017
10 Jul 2017 TM01 Termination of appointment of Mary Margaret Ness as a director on 25 June 2017
10 Jul 2017 TM01 Termination of appointment of Ellen Catherine Jean Adams as a director on 25 June 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
08 Jul 2016 AP01 Appointment of Ms Simone Claire Ivatts as a director on 25 June 2016
08 Jul 2016 AP01 Appointment of Ms Mollie Temple as a director on 27 June 2015
07 Jul 2016 TM01 Termination of appointment of Philip Andrew Walker as a director on 25 June 2016
07 Jul 2016 TM01 Termination of appointment of Paul Nicholas Reed as a director on 25 June 2016
07 Jul 2016 TM01 Termination of appointment of Michael Young as a director on 25 June 2016
07 Jul 2016 TM01 Termination of appointment of Anne Marie Winfield as a director on 25 June 2016
07 Jul 2016 TM01 Termination of appointment of Ralph Pearce Williams as a director on 25 June 2016
07 Jul 2016 TM01 Termination of appointment of Michael John Rayner as a director on 25 June 2016
07 Jul 2016 TM01 Termination of appointment of Dennis Nash as a director on 25 June 2016