ACTIVE LEON NEWCO LIMITED

Company number 10876301

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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)
07 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 MA Memorandum and Articles of Association
24 May 2021 AD01 Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st United Kingdom to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on 24 May 2021
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
25 Sep 2020 AA Accounts for a small company made up to 31 January 2020
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
19 Jul 2019 AA Accounts for a small company made up to 31 January 2019
09 Nov 2018 AA Accounts for a small company made up to 31 January 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 73.660385
22 Nov 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 January 2018
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 70.377105
14 Aug 2017 SH20 Statement by Directors
14 Aug 2017 CAP-SS Solvency Statement dated 27/07/17
14 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 70.362
14 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-20
  • GBP 70.306798