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THE LEODER COMPANY LIMITED

Company number 12567209

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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)
07 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
21 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 April 2021
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 20/04/21 Statement of Capital gbp 2002
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,002
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,002
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,002
20 Aug 2020 AD01 Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 20 August 2020
20 Jul 2020 SH10 Particulars of variation of rights attached to shares
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,002
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 06/07/2020
20 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 PSC04 Change of details for Miss Sou Wan Christina Leong as a person with significant control on 6 July 2020
21 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-21
  • GBP 1