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LEDA (UK) HOLDINGS LIMITED

Company number 12528705

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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Mr Patrick James Kape on 15 August 2023	View PDF Director's details changed for Mr Patrick James Kape on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	CH01	Director's details changed for Mr Darrell Mark Cann on 19 March 2023	View PDF Director's details changed for Mr Darrell Mark Cann on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
08 Nov 2022	PSC04	Change of details for Mrs Lisa Jane Cann as a person with significant control on 11 September 2022	View PDF Change of details for Mrs Lisa Jane Cann as a person with significant control on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Darrell Mark Cann as a person with significant control on 11 September 2022	View PDF Change of details for Mr Darrell Mark Cann as a person with significant control on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	PSC04	Change of details for Mr Darrell Mark Cann as a person with significant control on 27 June 2022	View PDF Change of details for Mr Darrell Mark Cann as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Mrs Lisa Jane Cann as a person with significant control on 27 June 2022	View PDF Change of details for Mrs Lisa Jane Cann as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Patrick James Kape on 27 June 2022	View PDF Director's details changed for Mr Patrick James Kape on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Darrell Mark Cann on 27 June 2022	View PDF Director's details changed for Mr Darrell Mark Cann on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 167-169 Great Portland Street London W1W 5PF on 27 June 2022	View PDF Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 167-169 Great Portland Street London W1W 5PF on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Lisa Jane Cann as a director on 27 June 2022	View PDF Termination of appointment of Lisa Jane Cann as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 1,700	View PDF Statement of capital on 27 August 2021 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 12/07/21	View PDF Solvency Statement dated 12/07/21 - link opens in a new window - 1 page (1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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LEDA (UK) HOLDINGS LIMITED

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