Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEAP29 HOLDINGS LIMITED

Company number 08756457

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2024 AA Group of companies' accounts made up to 30 June 2023
14 Jun 2024 CS01 Confirmation statement made on 4 April 2024 with updates
14 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13.8
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 10,269.3
10 Oct 2023 AA Group of companies' accounts made up to 30 June 2022
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,269.10
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13.4
10 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
13 Dec 2022 AP01 Appointment of Mr Mark Raymond Cunliffe as a director on 25 July 2022
07 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
04 Jul 2022 TM01 Termination of appointment of Matthew Donald Wells as a director on 4 July 2022
06 Jun 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
14 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
13 Jul 2021 CS01 Confirmation statement made on 4 April 2021 with updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 10,263.90
16 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 27/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 MA Memorandum and Articles of Association
28 Aug 2020 AP01 Appointment of Mr Matthew Donald Wells as a director on 28 August 2020
19 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
25 Feb 2020 TM01 Termination of appointment of David Phillip Madeley as a director on 31 January 2020
03 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 04/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates