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LEIDOS INNOVATIONS UK GROUP LIMITED

Company number SC348472

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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)
20 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
19 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
15 May 2009 288a Director appointed michael james blake
15 May 2009 88(2) Ad 11/05/09\gbp si 283220@1=283220\gbp ic 1/283221\
15 May 2009 123 Nc inc already adjusted 11/05/09
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
15 May 2009 288a Director appointed scott leiper
15 May 2009 288a Director appointed john douglas innes
15 May 2009 288a Director and secretary appointed david alasdair blyth
15 May 2009 288b Appointment terminated secretary p & w secretaries LIMITED
15 May 2009 288b Appointment terminated director p & w directors LIMITED
06 May 2009 287 Registered office changed on 06/05/2009 from investment house 6 union row aberdeen AB10 1DQ
12 Sep 2008 NEWINC Incorporation