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LEEDS VENTURES LIMITED

Company number 06641083

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA	Accounts for a medium company made up to 31 July 2023	View PDF Accounts for a medium company made up to 31 July 2023 - link opens in a new window - 24 pages (24 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 125,100	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 125,100 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages)
31 Mar 2023	AP01	Appointment of Miss Jennifer Creagh as a director on 27 March 2023	View PDF Appointment of Miss Jennifer Creagh as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CH01	Director's details changed for Miss Nicola Price on 17 May 2022	View PDF Director's details changed for Miss Nicola Price on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Ms Helen Foster on 17 May 2022	View PDF Director's details changed for Ms Helen Foster on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
29 Apr 2022	TM01	Termination of appointment of Doug Pearce as a director on 28 April 2022	View PDF Termination of appointment of Doug Pearce as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Ms Helen Foster as a director on 14 March 2022	View PDF Appointment of Ms Helen Foster as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT to Nexus Discovery Way University of Leeds Leeds LS2 3AA on 1 March 2022	View PDF Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT to Nexus Discovery Way University of Leeds Leeds LS2 3AA on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Mr Doug Pearce as a director on 14 September 2021	View PDF Appointment of Mr Doug Pearce as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Jacqui Anne Brown as a director on 2 September 2021	View PDF Termination of appointment of Jacqui Anne Brown as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages)
03 Aug 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)
17 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CH01	Director's details changed for Mr Martin John Holmes on 22 June 2020	View PDF Director's details changed for Mr Martin John Holmes on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 16 pages (16 pages)
03 Sep 2018	CH01	Director's details changed for Mr Martin John Holmes on 31 August 2018	View PDF Director's details changed for Mr Martin John Holmes on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LEEDS VENTURES LIMITED

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