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LEAP AERO LTD

Company number 15101707

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC07	Cessation of Nicholas Mark Booth as a person with significant control on 7 February 2024	View PDF Cessation of Nicholas Mark Booth as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC01	Notification of Samuel Darkin as a person with significant control on 7 February 2024	View PDF Notification of Samuel Darkin as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Samuel Darkin as a director on 7 February 2024	View PDF Appointment of Samuel Darkin as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 December 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	CERTNM	Company name changed apex aero group LTD\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	View PDF Company name changed apex aero group LTD\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-29 GBP 100	View PDF Incorporation Statement of capital on 2023-08-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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