LEED RESOURCES PLC

Company number 06034226

Date	Type	Description	View / Download
11 Jan 2016	AR01	Annual return made up to 20 December 2015 no member list Statement of capital on 2016-01-11 GBP 36,871,479.752	(6 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Nov 2015	AA	Full accounts made up to 30 June 2015	(33 pages)
02 Jun 2015	AP01	Appointment of Mr John Charles Grundy as a director on 28 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Jinesh Kiran Patel as a director on 28 May 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 20 December 2014 no member list Statement of capital on 2014-12-30 GBP 36,838,579.757	(7 pages)
30 Dec 2014	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
30 Dec 2014	AD04	Register(s) moved to registered office address C/O D. Traynor 55 Gower Street London WC1E 6HQ	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Nov 2014	AA	Full accounts made up to 30 June 2014	(28 pages)
01 Oct 2014	AD01	Registered office address changed from C/O C.Zorab 11 Bolton Street Bolton Street London W1J 8BB England to C/O D. Traynor 55 Gower Street London WC1E 6HQ on 1 October 2014	(1 page)
19 Feb 2014	AD01	Registered office address changed from C/O Morrison Foerster Citypoint 1 Ropemaker Street London EC2Y 9AW on 19 February 2014	(1 page)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Feb 2014	AP01	Appointment of Mr Charles Henry Zorab as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Peter Redmond as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 no member list Statement of capital on 2014-01-10 GBP 36,838,579.757	(8 pages)
10 Jan 2014	CH01	Director's details changed for Ian Shaun Gibbs on 9 January 2014	(2 pages)
24 Dec 2013	AA	Full accounts made up to 30 June 2013	(27 pages)
20 Nov 2013	AP03	Appointment of Mr Robert Charles Porter as a secretary	(2 pages)
19 Nov 2013	TM02	Termination of appointment of Timothy Le Druillenec as a secretary	(1 page)
23 Sep 2013	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 23 September 2013	(1 page)
06 Sep 2013	AD01	Registered office address changed from C/O Morrison Foerster Citypoint 1 Ropemaker Street London EC2Y 9AW England on 6 September 2013	(1 page)
24 May 2013	AP01	Appointment of Mr Jinesh Kiran Patel as a director	(2 pages)
01 Mar 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS on 1 March 2013	(1 page)
20 Feb 2013	AP03	Appointment of Mr Timothy Le Druillenec as a secretary	(1 page)