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LEIDOS LIMITED

Company number 07542990

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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)
23 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Sep 2021	AP01	Appointment of Carly Elizabeth Kimball as a director on 24 September 2021	View PDF Appointment of Carly Elizabeth Kimball as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Nigel Samuel Dougherty as a director on 24 September 2021	View PDF Appointment of Nigel Samuel Dougherty as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of James Corbett Reagan as a director on 24 September 2021	View PDF Termination of appointment of James Corbett Reagan as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Graham Moore as a director on 24 September 2021	View PDF Termination of appointment of Graham Moore as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-02 - link opens in a new window - 1 page (1 page)
05 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	CH01	Director's details changed for Mr James Corbett Reagan on 28 August 2020	View PDF Director's details changed for Mr James Corbett Reagan on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 25 February 2020	View PDF Second filing of Confirmation Statement dated 25 February 2020 - link opens in a new window - 6 pages (6 pages)
20 Jul 2020	PSC02	Notification of Leidos Innovations Uk Ltd as a person with significant control on 4 January 2020	View PDF Notification of Leidos Innovations Uk Ltd as a person with significant control on 4 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 17 July 2020	View PDF Withdrawal of a person with significant control statement on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/07/2020.	View PDF Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/07/2020. - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 59,097,844	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 59,097,844 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	SH02	Statement of capital on 20 November 2019 GBP 58,430,844	View PDF Statement of capital on 20 November 2019 GBP 58,430,844 - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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