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LEADX HOLDINGS LIMITED

Company number 06299337

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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)
04 Nov 2010 CH01 Director's details changed for Mr Timothy Andrew Berry on 21 October 2010
04 Nov 2010 CH01 Director's details changed for Mr. Richard Barlow on 21 October 2010
04 Nov 2010 CH03 Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2009 CH03 Secretary's details changed for Mr Mark Philip Simpkins on 11 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Mark Philip Simpkins on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr. Richard Barlow on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Timothy Andrew Berry on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Gerald Epstein on 9 November 2009
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 02/07/09; full list of members
08 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
02 Dec 2008 AA Group of companies' accounts made up to 31 January 2008
30 Jul 2008 363a Return made up to 02/07/08; full list of members
18 Apr 2008 288a Director appointed gerald epstein
18 Apr 2008 88(2) Ad 30/01/08\gbp si 16378@1=16378\gbp ic 65515/81893\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2008 288b Appointment terminated director helen dwyer
15 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/01/2008
12 Dec 2007 88(2)R Ad 28/11/07--------- £ si 65514@1=65514 £ ic 1/65515
12 Dec 2007 SA Statement of affairs
05 Dec 2007 123 Nc inc already adjusted 28/11/07