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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)
28 Nov 2016 AA Full accounts made up to 31 March 2016
13 Apr 2016 AP01 Appointment of Mr Craig Foster as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Richard David Harpin as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of David Jonathan Bower as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Martin John Bennett as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Michael Gregory Reed as a director on 11 April 2016
18 Mar 2016 CERTNM Company name changed homeserve alliance LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 250,000
09 Jan 2016 AA Full accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 250,000
18 Dec 2014 AA Full accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 250,000
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 250,000
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 250,000
13 Mar 2013 NEWINC Incorporation