IWP LEEDS LIMITED

Company number 13372954

Date	Type	Description	View / Download
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
07 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
17 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2022	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 15 November 2022	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
01 Jul 2022	MR01	Registration of charge 133729540002, created on 30 June 2022	(123 pages)
23 Mar 2022	TM01	Termination of appointment of David Mark Inglesfield as a director on 1 January 2022	(1 page)
23 Mar 2022	AP01	Appointment of Les James Cantley as a director on 22 March 2022	(2 pages)
21 Mar 2022	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of James Hunter as a director on 10 January 2022	(1 page)
15 Nov 2021	PSC07	Cessation of Ares Management Limited as a person with significant control on 8 October 2021	(1 page)
15 Nov 2021	PSC07	Cessation of Gresham House (Nominees) Limited as a person with significant control on 8 October 2021	(1 page)
15 Nov 2021	PSC07	Cessation of Baronsmead Venture Trust Plc as a person with significant control on 8 October 2021	(1 page)
15 Nov 2021	PSC07	Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 8 October 2021	(1 page)
08 Nov 2021	MR01	Registration of charge 133729540001, created on 5 November 2021	(9 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 08/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Oct 2021	PSC05	Change of details for Ares Management Uk Limited as a person with significant control on 8 October 2021	(2 pages)
28 Oct 2021	PSC05	Change of details for Ares Management Limited as a person with significant control on 8 October 2021	(2 pages)
27 Oct 2021	SH02	Sub-division of shares on 8 October 2021	(4 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 08/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	(30 pages)
27 Oct 2021	SH08	Change of share class name or designation	(2 pages)