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LEODIS WEALTH LIMITED

Company number 09634747

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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 Jun 2020 PSC07 Cessation of Simon John Cocking as a person with significant control on 11 June 2020
05 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 PSC07 Cessation of Paul Wilson Smith as a person with significant control on 5 December 2018
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 AP01 Appointment of Mr Philip Organ as a director on 10 December 2018
05 Dec 2018 TM01 Termination of appointment of Paul Wilson Smith as a director on 5 December 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CH01 Director's details changed for Mr Simon John Cocking on 10 March 2018
05 Feb 2018 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD to Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 5 February 2018
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-11-09
  • GBP 2,102.2
03 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2016
  • GBP 2,102.20
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,635
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,983.20
04 May 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 1,983.20
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016 and again on 03/11/2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
03 Feb 2016 SH02 Sub-division of shares on 1 January 2016
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 327.00
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016
03 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 01/01/2016
29 Dec 2015 CERTNM Company name changed sjc 2015 LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-29