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LEAPFROG LABS LIMITED

Company number SC367846

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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)
14 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2024	TM01	Termination of appointment of Grant Jacques Karolus as a director on 28 March 2024	View PDF Termination of appointment of Grant Jacques Karolus as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	AD01	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 30 May 2023	View PDF Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 30 May 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Frances Elisabeth Holliday as a director on 16 September 2021	View PDF Appointment of Frances Elisabeth Holliday as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of James Roth as a director on 9 August 2021	View PDF Termination of appointment of James Roth as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP03	Appointment of Ms Emma Casemore as a secretary on 26 May 2021	View PDF Appointment of Ms Emma Casemore as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Mark Pleaner as a secretary on 26 May 2021	View PDF Termination of appointment of Mark Pleaner as a secretary on 26 May 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
05 Dec 2020	CH03	Secretary's details changed for Mark Pleaner on 6 November 2020	View PDF Secretary's details changed for Mark Pleaner on 6 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 November 2020	View PDF Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 November 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
08 Feb 2019	AP03	Appointment of Mark Pleaner as a secretary on 6 February 2019	View PDF Appointment of Mark Pleaner as a secretary on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM02	Termination of appointment of Mark Pleaner as a secretary on 31 July 2018	View PDF Termination of appointment of Mark Pleaner as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP03	Appointment of Mark Pleaner as a secretary on 31 July 2018	View PDF Appointment of Mark Pleaner as a secretary on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LEAPFROG LABS LIMITED

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