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LEAD CANDIDATE LTD

Company number 13097299

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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)
05 Feb 2025	AD01	Registered office address changed from 180 New Bridge Street Newcastle upon Tyne NE1 2TE England to 2nd Floor, 8 Nelson Street 8 Nelson Street Newcastle upon Tyne NE1 5AW on 5 February 2025	View PDF Registered office address changed from 180 New Bridge Street Newcastle upon Tyne NE1 2TE England to 2nd Floor, 8 Nelson Street 8 Nelson Street Newcastle upon Tyne NE1 5AW on 5 February 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	RP04PSC04	Second filing to change the details of Raman Sehgal as a person with significant control	View PDF Second filing to change the details of Raman Sehgal as a person with significant control - link opens in a new window - 8 pages (8 pages)
05 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	PSC04	Change of details for Mr Raman Sehgal as a person with significant control on 18 August 2023	View PDF Change of details for Mr Raman Sehgal as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Raman Sehgal on 18 August 2023	View PDF Director's details changed for Mr Raman Sehgal on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	AD01	Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 180 New Bridge Street Newcastle upon Tyne NE1 2TE on 6 January 2023	View PDF Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 180 New Bridge Street Newcastle upon Tyne NE1 2TE on 6 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC04	Change of details for Mr Raman Sehgal as a person with significant control on 21 September 2022 ANNOTATION Clarification a second filed PSC04 was registered on 13/01/2025	View PDF Change of details for Mr Raman Sehgal as a person with significant control on 21 September 2022 ANNOTATION Clarification a second filed PSC04 was registered on 13/01/2025 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 200,002	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 200,002 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 May 2021	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)
27 Apr 2021	PSC04	Change of details for Mr Raman Sehgal as a person with significant control on 13 April 2021	View PDF Change of details for Mr Raman Sehgal as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Andrew Robert Mears as a director on 1 January 2021	View PDF Appointment of Mr Andrew Robert Mears as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 GBP 1	View PDF Incorporation Statement of capital on 2020-12-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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