LEEDS GROUP LIMITED: Filings

  • Overview

    Company NameLEEDS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00067863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEEDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Johan Claesson on Jun 16, 2026

    2 pagesCH01

    Appointment of Mr Martin Olof Hansson as a director on Mar 01, 2026

    2 pagesAP01

    Confirmation statement made on Feb 08, 2026 with updates

    14 pagesCS01

    Group of companies' accounts made up to May 31, 2025

    36 pagesAA

    Termination of appointment of David Gordon Cooper as a director on Sep 05, 2025

    1 pagesTM01

    Group of companies' accounts made up to May 31, 2024

    66 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    15 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on Nov 20, 2024

    1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to May 31, 2023

    70 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jorg Helmut Hemmers as a director on Jan 01, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to May 31, 2022

    72 pagesAA

    Notification of Peter Jan Partrik Valentin Gyllenhammer as a person with significant control on Oct 23, 2020

    2 pagesPSC01

    Notification of Per Johann Claesson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 08, 2022 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to May 31, 2021

    74 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0