LEADING EDGE GROUP (UK) LIMITED

Company number 06209056

Date	Type	Description	View / Download
14 Aug 2020	CAP-SS	Solvency Statement dated 06/08/20	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 40,001	(4 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for shares 27/07/2020	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
01 Jul 2019	AP01	Appointment of Mr Anthony Fleetwood as a director on 13 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Struan Abernethy as a director on 14 May 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Craig Mardon as a director on 21 January 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Jan 2018	PSC02	Notification of Consolidated Operations Group Limited as a person with significant control on 31 December 2017	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Andrew Gardiner as a director on 10 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
22 Mar 2017	AD03	Register(s) moved to registered inspection location The Old Studio High Street West Wycombe HP14 3AB	(1 page)
10 Mar 2017	AP03	Appointment of Mrs Sally Ann Knapp as a secretary on 1 February 2017	(2 pages)
10 Mar 2017	TM02	Termination of appointment of John Michael Beattie as a secretary on 1 February 2017	(1 page)
27 Jan 2017	AP01	Appointment of Craig Mardon as a director on 3 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Simon Richard Lane as a director on 3 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Andrew Grant as a director on 3 January 2017	(1 page)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 30 June 2016	(15 pages)

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