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LEAP LEGAL SOFTWARE LTD

Company number 08802975

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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)
15 Nov 2024 AA Full accounts made up to 30 June 2024
23 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
16 Jun 2024 AP01 Appointment of Mr Christopher David Champion as a director on 16 June 2024
16 Jun 2024 AP01 Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024
20 May 2024 TM01 Termination of appointment of Richard Dirk Hugo-Hamman as a director on 20 May 2024
14 Nov 2023 AA Full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
08 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
31 Oct 2022 MR01 Registration of charge 088029750004, created on 24 October 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re;company documents/company business/directors interests 25/08/2022
23 Aug 2022 PSC02 Notification of Leap Legal Software Uk Holdings Limited as a person with significant control on 27 July 2022
23 Aug 2022 PSC07 Cessation of Christian Mackie Beck as a person with significant control on 27 July 2022
17 Aug 2022 MR01 Registration of charge 088029750003, created on 12 August 2022
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
31 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
12 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
22 Jul 2020 TM01 Termination of appointment of Peter Baverstock as a director on 9 March 2020
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Dec 2019 CH01 Director's details changed for Mr Peter Baverstock on 30 December 2019