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LEADING EDGE ONLY LTD

Company number 08244058

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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)
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,075
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,075
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,062.5
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 1,062.5
24 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2013
24 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 02/08/2013
  • ANNOTATION Clarification a second filed SH01 for 02/08/2013
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 10,500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2014
05 Mar 2014 AP01 Appointment of Lemuel Robert Lasher as a director
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014
30 Sep 2013 SH02 Sub-division of shares on 2 August 2013
22 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/08/2013
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 9,750
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014
11 Jun 2013 MR01 Registration of charge 082440580001
21 Jan 2013 AP01 Appointment of Scott Sharp as a director
04 Jan 2013 TM01 Termination of appointment of Peter Valaitis as a director
04 Jan 2013 AD01 Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 4 January 2013
08 Oct 2012 NEWINC Incorporation