LEEP NETWORKS (WATER) LIMITED

Company number 06021063

Date	Type	Description	View / Download
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
06 Jun 2019	AP01	Appointment of Mr David Jonathan Glover as a director on 31 May 2019	(2 pages)
06 Jun 2019	AD01	Registered office address changed from No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to The Greenhouse Mediacityuk Salford M50 2EQ on 6 June 2019	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	(3 pages)
05 Jun 2019	PSC07	Cessation of Sse Plc as a person with significant control on 31 May 2019	(1 page)
05 Jun 2019	PSC02	Notification of Leep Nav Networks Limited as a person with significant control on 31 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Ms Victoria Louise Manfredi as a director on 31 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Nathan Sanders as a director on 31 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Fraser Mcgregor Alexander as a director on 31 May 2019	(1 page)
04 Jun 2019	TM02	Termination of appointment of Peter Grant Lawns as a secretary on 31 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Lee John Wallace as a director on 31 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Timothy Power as a director on 31 May 2019	(2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019.	(4 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
04 Nov 2016	TM01	Termination of appointment of James Mcphillimy as a director on 31 October 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(6 pages)