Companies House does not verify the accuracy of the information filed

Advanced company search

LEISURELABS LIMITED

Company number 14419325

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	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)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2024	CH01	Director's details changed for Mr Alexander Frederick Peacock on 2 September 2024	View PDF Director's details changed for Mr Alexander Frederick Peacock on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD01	Registered office address changed from 591 London Road Cheam Sutton SM3 9AG England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 12 September 2024	View PDF Registered office address changed from 591 London Road Cheam Sutton SM3 9AG England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 12 September 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC02	Notification of Iroko Investments Limited as a person with significant control on 1 February 2023	View PDF Notification of Iroko Investments Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Chinemere Charles Njoku as a person with significant control on 1 February 2023	View PDF Cessation of Chinemere Charles Njoku as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?