LEENGATE HOLDINGS LIMITED

Company number 08751084

Date	Type	Description	View / Download
22 Jul 2019	SH03	Purchase of own shares.	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(5 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Apr 2019	SH02	Statement of capital on 9 April 2019 GBP 417,576	(4 pages)
12 Apr 2019	PSC04	Change of details for Mr Stephen Francis Pickering as a person with significant control on 9 April 2019	(2 pages)
11 Apr 2019	MR04	Satisfaction of charge 087510840001 in full	(1 page)
10 Apr 2019	PSC07	Cessation of Britsh Smaller Companies Vct Plc as a person with significant control on 9 April 2019	(1 page)
10 Apr 2019	PSC07	Cessation of British Smaller Companies Vct2 Plc as a person with significant control on 9 April 2019	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
11 Jul 2018	TM01	Termination of appointment of David Matthew Bramwell as a director on 30 June 2018	(1 page)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(20 pages)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
10 Jul 2017	AP03	Appointment of Mrs Claire Louise Tuhme as a secretary on 7 July 2017	(2 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(7 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
22 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 884,576	(5 pages)
26 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 884,576	(5 pages)
31 Jan 2014	CERTNM	Company name changed hlwkh 556 LIMITED\certificate issued on 31/01/14 CONNOT ‐	(3 pages)
15 Jan 2014	MR01	Registration of charge 087510840002	(26 pages)
09 Jan 2014	AP01	Appointment of Mr David Matthew Bramwell as a director	(3 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 884,576.00	(6 pages)
07 Jan 2014	SH08	Change of share class name or designation	(2 pages)