Companies House does not verify the accuracy of the information filed

Advanced company search

LEAPER LAND PROMOTION LIMITED

Company number 10643972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 1,166,000	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 1,166,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	AP01	Appointment of Mr Matthew Patrick Lloyd Chichester as a director on 23 November 2017	View PDF Appointment of Mr Matthew Patrick Lloyd Chichester as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP01	Appointment of Mr Charles Wilson as a director on 23 November 2017	View PDF Appointment of Mr Charles Wilson as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 726,000	View PDF Statement of capital following an allotment of shares on 6 November 2017 GBP 726,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 150,000	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
27 Nov 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 17 the Market Place Devizes Wiltshire SN10 1HT on 16 November 2017	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 17 the Market Place Devizes Wiltshire SN10 1HT on 16 November 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?