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LEADINGMILE LIMITED

Company number 13421608

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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)
19 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
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 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
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	PSC07	Cessation of Lloyd Stephen Dean as a person with significant control on 30 April 2023	View PDF Cessation of Lloyd Stephen Dean as a person with significant control on 30 April 2023 - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Lloyd Stephen Dean as a director on 11 May 2023	View PDF Termination of appointment of Lloyd Stephen Dean as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
17 Aug 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
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Aug 2021	PSC04	Change of details for Mr Lloyd Stephen Dean as a person with significant control on 7 June 2021	View PDF Change of details for Mr Lloyd Stephen Dean as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of Leadingmile Holding B.V. as a person with significant control on 7 June 2021	View PDF Notification of Leadingmile Holding B.V. as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AP01	Appointment of Mr Martijn Voorhaar as a director on 4 June 2021	View PDF Appointment of Mr Martijn Voorhaar as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 1,000	View PDF Incorporation Statement of capital on 2021-05-26 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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LEADINGMILE LIMITED

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