LEAD EVOLVE LIMITED

Company number 09310380

Date	Type	Description	View / Download
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 100	(3 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 100	(3 pages)
24 Nov 2016	AP01	Appointment of Mr Kieran Leslie Moon as a director on 18 October 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Christopher John Sutton as a director on 18 October 2016	(2 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
12 May 2016	TM01	Termination of appointment of Lumina Prime 8 Limited as a director on 31 December 2015	(1 page)
12 May 2016	TM01	Termination of appointment of Mark Anthony Cummings as a director on 31 December 2015	(1 page)
28 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(7 pages)
02 Sep 2015	AP01	Appointment of Mr Mark Anthony Cummings as a director on 23 July 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD on 28 August 2015	(1 page)
28 Aug 2015	CH02	Director's details changed for Lumina Prime 8 Limited on 17 August 2015	(1 page)
28 Aug 2015	AP04	Appointment of Lumina Prime 8 Limited as a secretary on 17 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Jason Michael Marshall as a director on 17 June 2015	(2 pages)
19 Jul 2015	AP02	Appointment of Lumina Prime 8 Limited as a director on 17 June 2015	(2 pages)
19 Jul 2015	TM01	Termination of appointment of Kieran Leslie Moon as a director on 17 June 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Kieran Leslie Moon as a director on 15 January 2015	(2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)