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LEAP AUTOMATION LIMITED

Company number SC683344

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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)
08 Jan 2024	MR01	Registration of charge SC6833440002, created on 5 January 2024	View PDF Registration of charge SC6833440002, created on 5 January 2024 - link opens in a new window - 15 pages (15 pages)
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 9 December 2021	View PDF Second filing of Confirmation Statement dated 9 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2023	MR04	Satisfaction of charge SC6833440001 in full	View PDF Satisfaction of charge SC6833440001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr Benjamin James Stuart on 27 April 2023	View PDF Director's details changed for Mr Benjamin James Stuart on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Benjamin Antony St John Bamford on 27 April 2023	View PDF Director's details changed for Mr Benjamin Antony St John Bamford on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2023	View PDF Confirmation statement made on 9 December 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2023 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC01	Notification of Benjamin Antony St John Bamford as a person with significant control on 25 February 2021	View PDF Notification of Benjamin Antony St John Bamford as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC01	Notification of Emily Anna Hagedorn Bamford as a person with significant control on 25 February 2021	View PDF Notification of Emily Anna Hagedorn Bamford as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC05	Change of details for White Valley Capital Limited as a person with significant control on 7 April 2021	View PDF Change of details for White Valley Capital Limited as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	MR01	Registration of charge SC6833440001, created on 30 August 2021	View PDF Registration of charge SC6833440001, created on 30 August 2021 - link opens in a new window - 16 pages (16 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	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 - 1 page (1 page)
26 Feb 2021	PSC02	Notification of White Valley Capital Limited as a person with significant control on 25 February 2021	View PDF Notification of White Valley Capital Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 25 February 2021	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Ross Scott Gardner as a director on 25 February 2021	View PDF Termination of appointment of Ross Scott Gardner as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Neil David Forbes as a director on 25 February 2021	View PDF Termination of appointment of Neil David Forbes as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Benjamin James Stuart as a director on 25 February 2021	View PDF Appointment of Mr Benjamin James Stuart as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Benjamin Antony St John Bamford as a director on 25 February 2021	View PDF Appointment of Mr Benjamin Antony St John Bamford as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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LEAP AUTOMATION LIMITED

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