LEADING EDGE SIGNAGE AND GRAPHICS LIMITED
Company number 06467023
- Company Overview for LEADING EDGE SIGNAGE AND GRAPHICS LIMITED (06467023)
- Filing history for LEADING EDGE SIGNAGE AND GRAPHICS LIMITED (06467023)
- People for LEADING EDGE SIGNAGE AND GRAPHICS LIMITED (06467023)
- Charges for LEADING EDGE SIGNAGE AND GRAPHICS LIMITED (06467023)
- More for LEADING EDGE SIGNAGE AND GRAPHICS LIMITED (06467023)
| 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) |
|---|---|---|---|
| 30 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 30 Jul 2024 | AD01 | Registered office address changed from Unit 146 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS England to 5-7 Gresham House St. Pauls Street Leeds LS1 2JG on 30 July 2024 | |
| 17 Jun 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 02 Feb 2024 | RESOLUTIONS |
Resolutions
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| 02 Feb 2024 | MA | Memorandum and Articles of Association | |
| 04 Jan 2024 | AP01 | Appointment of Mr Andrew Gallagher as a director on 1 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Gavin Higgins as a director on 1 January 2024 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 08 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 06 Jun 2023 | MR01 | Registration of charge 064670230003, created on 30 May 2023 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 28 Mar 2022 | AP01 | Appointment of Mrs Louise Evans as a director on 28 March 2022 | |
| 25 Jul 2021 | SH08 | Change of share class name or designation | |
| 14 Jul 2021 | PSC04 | Change of details for Mr Matthew Giles Evans as a person with significant control on 12 July 2021 | |
| 13 Jul 2021 | PSC01 | Notification of Louise Evans as a person with significant control on 12 July 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with updates | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 21 May 2021 | SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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| 12 May 2021 | SH03 |
Purchase of own shares.
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| 04 May 2021 | TM01 | Termination of appointment of Leigh Thomas Sutton as a director on 9 April 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Shaun Russell Wood as a director on 9 April 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 30 Apr 2021 | PSC07 | Cessation of Karen Wood as a person with significant control on 9 April 2021 | |
| 30 Apr 2021 | PSC01 | Notification of Matthew Giles Evans as a person with significant control on 9 April 2021 |