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IWP LEEDS LIMITED

Company number 13372954

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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)
27 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CERTNM	Company name changed ensco 1414 LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	View PDF Company name changed ensco 1414 LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AP01	Appointment of Mr James Hunter as a director on 8 October 2021	View PDF Appointment of Mr James Hunter as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 10,000.25	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 10,000.25 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC02	Notification of Baronsmead Venture Trust Plc as a person with significant control on 8 October 2021	View PDF Notification of Baronsmead Venture Trust Plc as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC02	Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 8 October 2021	View PDF Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC02	Notification of Gresham House (Nominees) Limited as a person with significant control on 8 October 2021	View PDF Notification of Gresham House (Nominees) Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 8 October 2021	View PDF Notification of Ares Management Uk Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC02	Notification of Ares Management Limited as a person with significant control on 8 October 2021	View PDF Notification of Ares Management Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Ms Sarah Michelle Dougal as a director on 8 October 2021	View PDF Appointment of Ms Sarah Michelle Dougal as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Ms Janet Elizabeth Comrie as a director on 8 October 2021	View PDF Appointment of Ms Janet Elizabeth Comrie as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr David Inglesfield as a director on 8 October 2021	View PDF Appointment of Mr David Inglesfield as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 8 October 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 8 October 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 8 October 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Michael James Ward as a director on 8 October 2021	View PDF Termination of appointment of Michael James Ward as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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