LEO MIDCO LIMITED

Company number 11032228

Date	Type	Description	View / Download
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
29 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 5,693,461	(3 pages)
14 Dec 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)
14 Dec 2018	PSC01	Notification of Jatender Singh Aujla as a person with significant control on 30 October 2017	(2 pages)
14 Dec 2018	PSC01	Notification of Gareth Andrew Tungatt as a person with significant control on 24 January 2018	(2 pages)
14 Dec 2018	PSC01	Notification of David Michael Robert Umbers as a person with significant control on 24 January 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr David Michael Robert Umbers as a director on 20 April 2018	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 3,719,013	(3 pages)
30 Oct 2017	AP01	Appointment of Jatender Singh Aujla as a director on 30 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Clive Weston as a director on 30 October 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 30 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 28 King Street St James's London SW1Y 6QW on 30 October 2017	(1 page)
25 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 1	(19 pages)