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LEADBRAIN LTD

Company number 10959294

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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)
13 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
07 Feb 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
11 Jan 2022 AD01 Registered office address changed from High Hopes Slough Lane Horton Wimborne Dorset BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 January 2022
21 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
23 Jun 2021 PSC07 Cessation of Charlotte Ann Wellington as a person with significant control on 22 March 2021
23 Jun 2021 PSC07 Cessation of Stacy Colin Wellington as a person with significant control on 22 March 2021
23 Jun 2021 PSC02 Notification of Serpable Holdings Limited as a person with significant control on 22 March 2021
01 Jun 2021 CH01 Director's details changed for Mr Stacy Colin Wellington on 1 June 2021
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 22/03/2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 5,010
10 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Feb 2021 CH01 Director's details changed for Mr Stacy Colin Wellington on 25 February 2021
08 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
27 Aug 2020 PSC04 Change of details for Charlotte Ann Wellington as a person with significant control on 5 August 2020
27 Aug 2020 PSC01 Notification of Stacy Colin Wellington as a person with significant control on 5 August 2020
19 Feb 2020 AD01 Registered office address changed from 17 Collingbourne Avenue Bournemouth Dorset BH6 5QR England to High Hopes Slough Lane Horton Wimborne Dorset BH21 7JL on 19 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Stacy Colin Wellington on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Charlotte Ann Wellington on 17 February 2020
07 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr Stacy Colin Wellington as a director on 3 July 2018