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LEAD 365 LTD

Company number 09973434

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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)
20 Mar 2018	AD01	Registered office address changed from North Warehouse Gloucester Docks Gloucester GL1 2EP to 6th Floor Alexandra Warehouse West Quay the Docks Gloucester GL1 2LG on 20 March 2018	View PDF Registered office address changed from North Warehouse Gloucester Docks Gloucester GL1 2EP to 6th Floor Alexandra Warehouse West Quay the Docks Gloucester GL1 2LG on 20 March 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	CH03	Secretary's details changed for Mr Andrew Haycock on 26 September 2017	View PDF Secretary's details changed for Mr Andrew Haycock on 26 September 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2017	PSC01	Notification of Ian James Cruickshank as a person with significant control on 1 February 2017	View PDF Notification of Ian James Cruickshank as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Andrew Haycock on 1 July 2017	View PDF Director's details changed for Mr Andrew Haycock on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP01	Appointment of Mr Ian James Cruickshank as a director on 1 April 2017	View PDF Appointment of Mr Ian James Cruickshank as a director on 1 April 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to North Warehouse Gloucester Docks Gloucester GL1 2EP on 15 February 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to North Warehouse Gloucester Docks Gloucester GL1 2EP on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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