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LEENGATE HOLDINGS LIMITED

Company number 08751084

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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)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 64 pages (64 pages)
07 Jan 2014	MR01	Registration of charge 087510840001	View PDF Registration of charge 087510840001 - link opens in a new window - 60 pages (60 pages)
21 Nov 2013	AP01	Appointment of Mr Michael Thomas Loseby as a director	View PDF Appointment of Mr Michael Thomas Loseby as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Stephen Francis Pickering as a director	View PDF Appointment of Mr Stephen Francis Pickering as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Larking as a director	View PDF Termination of appointment of Richard Larking as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Michael Cantwell as a director	View PDF Termination of appointment of Michael Cantwell as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr Leigh Francis Pickering as a director	View PDF Appointment of Mr Leigh Francis Pickering as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR on 19 November 2013	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR on 19 November 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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