LEAKBOT LIMITED

Company number 08442778

Date	Type	Description	View / Download
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(15 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(82 pages)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(71 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
18 Jan 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 31,177,986	(4 pages)
26 Oct 2022	PSC05	Change of details for Spinnaker Acquisitions Plc as a person with significant control on 22 March 2022	(2 pages)
26 Oct 2022	PSC02	Notification of Spinnaker Acquisitions Plc as a person with significant control on 21 March 2022	(2 pages)
26 Oct 2022	PSC07	Cessation of Homeserve Assistance Limited as a person with significant control on 21 March 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(5 pages)
27 Sep 2022	AP01	Appointment of Kevin Michael Withington as a director on 26 September 2022	(2 pages)
04 May 2022	AD01	Registered office address changed from Homeserve Cable Drive Green Lane Walsall West Midlands WS2 7BN to 6th Floor 60 Gracechurch Street London EC3V 0HR on 4 May 2022	(1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Mar 2022	MR01	Registration of charge 084427780001, created on 21 March 2022	(30 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 31,398,986	(3 pages)
07 Mar 2022	AA	Full accounts made up to 30 September 2021	(30 pages)
11 Feb 2022	CERTNM	Company name changed homeserve labs LIMITED\certificate issued on 11/02/22 RES15 ‐ Change company name resolution on 2022-01-31	(4 pages)
11 Feb 2022	CONNOT	Change of name notice	(2 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 31,177,986 ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.	(4 pages)