Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEIDOS INNOVATIONS UK GROUP LIMITED

Company number SC348472

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
08 Sep 2017 AP01 Appointment of Brendan Turley as a director on 23 June 2017
08 Sep 2017 AP01 Appointment of James C Reagan as a director on 23 June 2017
08 Sep 2017 AP01 Appointment of Sharon Watts as a director on 23 June 2017
08 Sep 2017 AP01 Appointment of Daniel J. Antal as a director on 23 June 2017
04 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
03 May 2017 TM01 Termination of appointment of Justin Mark Walker as a director on 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 12 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2020
08 Feb 2017 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Skypark 1 8, Elliot Place Glasgow G3 8EP on 8 February 2017
08 Feb 2017 AP01 Appointment of Mr Lee Andrew Young as a director on 14 November 2016
08 Feb 2017 AP01 Appointment of Mr Neil Bernard Walton as a director on 14 November 2016
08 Feb 2017 TM01 Termination of appointment of Mark John Cooper as a director on 14 November 2016
20 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 September 2015
25 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 September 2014
25 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2014
  • GBP 14,101,845
18 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 SH10 Particulars of variation of rights attached to shares
11 Aug 2016 SH08 Change of share class name or designation
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 14,101,847
04 Apr 2016 AP01 Appointment of Justin Mark Walker as a director on 10 March 2016
04 Apr 2016 TM01 Termination of appointment of Stephen Robert Ball as a director on 31 December 2015
06 Jan 2016 AA Full accounts made up to 31 December 2014
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 14,101,845
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/08/2016
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 386,845
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2016