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LEADING EDGE GROUP (UK) LIMITED

Company number 06209056

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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 Nov 2015 AA Full accounts made up to 30 June 2015
03 Nov 2015 AP01 Appointment of Andrew Gardiner as a director on 19 October 2015
03 Nov 2015 AP01 Appointment of Struan Abernethy as a director on 2 November 2015
03 Nov 2015 AP01 Appointment of Raylee Carruthers as a director on 2 November 2015
21 Sep 2015 AP01 Appointment of Andrew Grant as a director on 21 September 2015
10 Sep 2015 TM01 Termination of appointment of Iain Goldmann as a director on 8 September 2015
04 Aug 2015 TM01 Termination of appointment of Timothy Mills as a director on 31 July 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 40,000
21 Oct 2014 AA Full accounts made up to 30 June 2014
17 Oct 2014 CH01 Director's details changed for Iain Goldmann on 1 October 2014
15 Jan 2014 AA Full accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40,000
01 Mar 2013 AA Full accounts made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Cameron Scott Mccullagh as a director
26 Mar 2012 AD03 Register(s) moved to registered inspection location
26 Mar 2012 AD02 Register inspection address has been changed
19 Mar 2012 TM01 Termination of appointment of Simon Allison as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 30 June 2011
01 Feb 2011 AD01 Registered office address changed from the Old Studio High Street West Wycombe Buckinghamshire HP14 3AB on 1 February 2011
27 Jan 2011 AA Full accounts made up to 30 June 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Timothy Mills on 1 October 2010
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders