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LEEDS UK OPCO LTD

Company number 14123816

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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)
13 Sep 2024	MR01	Registration of charge 141238160002, created on 13 September 2024	View PDF Registration of charge 141238160002, created on 13 September 2024 - link opens in a new window - 10 pages (10 pages)
17 Jul 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 17 July 2024	View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 17 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr John Webber as a director on 24 June 2024	View PDF Appointment of Mr John Webber as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 June 2024	View PDF Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
14 Aug 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 31 March 2023	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 11 November 2022	View PDF Appointment of Link Company Matters Limited as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	MR01	Registration of charge 141238160001, created on 22 July 2022	View PDF Registration of charge 141238160001, created on 22 July 2022 - link opens in a new window - 39 pages (39 pages)
14 Jul 2022	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-23 GBP .01 - link opens in a new window - 16 pages (16 pages)

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