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LEEDS SOLUTIONS LIMITED

Company number 08284455

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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)
14 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ That it bis beneficial to capitalise the sum of £10 standing in the profit and loss account and accordingly that such a sum be freed for distribution amongst the holders of ordinary shares ofv the company 12/10/2017	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ That it bis beneficial to capitalise the sum of £10 standing in the profit and loss account and accordingly that such a sum be freed for distribution amongst the holders of ordinary shares ofv the company 12/10/2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 10.1	View PDF Statement of capital following an allotment of shares on 19 October 2017 GBP 10.1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AP01	Appointment of Dr Terence Simon Corbitt as a director on 1 April 2017	View PDF Appointment of Dr Terence Simon Corbitt as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2016	CH01	Director's details changed for Mr Antony Rabar on 1 February 2016	View PDF Director's details changed for Mr Antony Rabar on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Antony Rabar as a director on 1 February 2016	View PDF Appointment of Mr Antony Rabar as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Professor Peter William Dettmar as a director on 20 January 2016	View PDF Appointment of Professor Peter William Dettmar as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr David James Dickson as a director on 20 January 2016	View PDF Appointment of Mr David James Dickson as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP .1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP .1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP .1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP .1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP .1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP .1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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