LEADX HOLDINGS LIMITED

Company number 06299337

Date	Type	Description	View / Download
11 Apr 2018	PSC07	Cessation of Gerald Epstein as a person with significant control on 18 March 2018	(1 page)
11 Apr 2018	PSC07	Cessation of Richard Michael Barlow as a person with significant control on 18 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Gerald Epstein as a director on 18 March 2018	(1 page)
11 Apr 2018	CH01	Director's details changed for Mr. Richard Barlow on 10 April 2018	(2 pages)
10 Apr 2018	PSC04	Change of details for Mr Gerald Epstein as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	PSC04	Change of details for Mr Timothy Andrew Berry as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from Lynnfield House, Church Street Altrincham Cheshire WA14 4DZ to Lynnfield House Church Street Altrincham Cheshire WA14 4DZ on 10 April 2018	(1 page)
10 Apr 2018	PSC04	Change of details for Mr Richard Michael Barlow as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Timothy Andrew Berry on 10 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Gerald Epstein on 10 April 2018	(2 pages)
04 Apr 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
03 Apr 2018	MR05	All of the property or undertaking has been released from charge 062993370003	(1 page)
14 Mar 2018	MR01	Registration of charge 062993370004, created on 28 February 2018	(33 pages)
09 Mar 2018	AA	Full accounts made up to 30 June 2017	(26 pages)
03 Jan 2018	CH01	Director's details changed for Mr Mark Philip Simpkins on 21 December 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
12 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(10 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Guarantee / debenture agreement director auth / company business 31/03/2016	(3 pages)
12 Apr 2016	MR01	Registration of charge 062993370003, created on 31 March 2016	(61 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Mar 2016	SH20	Statement by Directors	(1 page)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 65,515	(4 pages)