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LEADMEDIA TECH LIMITED

Company number 14270082

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Armanul Aman as a director on 18 April 2024	View PDF Appointment of Mr Armanul Aman as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Kamrul Islam as a director on 18 April 2024	View PDF Termination of appointment of Kamrul Islam as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Kamrul Islam as a person with significant control on 18 April 2024	View PDF Cessation of Kamrul Islam as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD01	Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to Marsh Wall Marsh Wall London E14 9TP on 24 September 2024	View PDF Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to Marsh Wall Marsh Wall London E14 9TP on 24 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CERTNM	Company name changed earlybird coffee LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed earlybird coffee LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 18 April 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 18 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC01	Notification of Kamrul Islam as a person with significant control on 18 April 2024	View PDF Notification of Kamrul Islam as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr Kamrul Islam as a director on 18 April 2024	View PDF Appointment of Mr Kamrul Islam as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Ground Floor, 48 White Horse Road London E1 0nd on 19 April 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Ground Floor, 48 White Horse Road London E1 0nd on 19 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	CH01	Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023	View PDF Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LEADMEDIA TECH LIMITED

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