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LEEDS AND LONDON GROUP LTD

Company number 09393088

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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)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,419,854.9	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,419,854.9 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 03/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 03/07/2015 - link opens in a new window - 9 pages (9 pages)
14 Jul 2015	SH02	Sub-division of shares on 3 July 2015	View PDF Sub-division of shares on 3 July 2015 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 4,419,854.9	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 4,419,854.9 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 3 July 2015	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of Kevin Harry Emsley as a director on 3 July 2015	View PDF Termination of appointment of Kevin Harry Emsley as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 44 Spinners Hollow Ripponden Sowerby Bridge West Yorkshire HX6 4HY on 7 July 2015	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 44 Spinners Hollow Ripponden Sowerby Bridge West Yorkshire HX6 4HY on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mr Robert Simon Rowell as a director on 3 July 2015	View PDF Appointment of Mr Robert Simon Rowell as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CERTNM	Company name changed lupfaw 411 LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	View PDF Company name changed lupfaw 411 LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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