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LEAKBOT LIMITED

Company number 08442778

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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)
21 Oct 2021 TM02 Termination of appointment of Anna Maughan as a secretary on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Richard Ehlen as a director on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Richard David Harpin as a director on 21 October 2021
25 Sep 2021 AA Full accounts made up to 30 September 2020
30 Mar 2021 PSC05 Change of details for Homeserve Assistance Limited as a person with significant control on 26 March 2021
26 Mar 2021 PSC05 Change of details for Homeserve Assistance Limited as a person with significant control on 26 March 2021
24 Mar 2021 PSC05 Change of details for Homeserve Plc as a person with significant control on 19 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 28,250,000
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 CH01 Director's details changed for Mr Richard David Harpin on 24 November 2020
04 Feb 2021 AP03 Appointment of Miss Anna Maughan as a secretary on 13 March 2013
04 Dec 2020 AP01 Appointment of Richard Ehlen as a director on 27 November 2020
30 Sep 2020 AA Full accounts made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
17 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
01 Aug 2019 AP01 Appointment of Gregory Mark Wood as a director on 25 July 2019
08 Jul 2019 AP01 Appointment of Mr Richard David Harpin as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of Michael Gregory Reed as a director on 3 July 2019
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
26 Jul 2018 TM01 Termination of appointment of Martin John Bennett as a director on 20 July 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
03 Aug 2017 AA Full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates