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LEAD DISTRIBUTION LIMITED

Company number SC262291

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
30 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 100.03
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
20 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Apr 2019 SH02 Sub-division of shares on 2 April 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 100.02
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision - 100 ordinary shares of £1.00 each into 10,000 ordinary shares of £0.01 each 02/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates