LEAP AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of Benjamin Antony St John Bamford as a director on 2025-04-11 |
| 16/04/2516 April 2025 | Appointment of Mr Jonathan David Nixon as a director on 2025-04-16 |
| 14/03/2514 March 2025 | Cessation of Emily Anna Hagedorn Bamford as a person with significant control on 2025-03-01 |
| 14/03/2514 March 2025 | Cessation of Benjamin Antony St John Bamford as a person with significant control on 2025-03-01 |
| 14/03/2514 March 2025 | Director's details changed for Mr Benjamin Antony St John Bamford on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mr Benjamin James Stuart on 2025-03-14 |
| 28/02/2528 February 2025 | Change of details for Mr Benjamin Antony St John Bamford as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Change of details for Ms Emily Anna Hagedorn Bamford as a person with significant control on 2025-02-28 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Registration of charge SC6833440002, created on 2024-01-05 |
| 19/12/2319 December 2023 | Second filing of Confirmation Statement dated 2021-12-09 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Satisfaction of charge SC6833440001 in full |
| 27/04/2327 April 2023 | Director's details changed for Mr Benjamin James Stuart on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Benjamin Antony St John Bamford on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 11/11/2111 November 2021 | Notification of Emily Anna Hagedorn Bamford as a person with significant control on 2021-02-25 |
| 11/11/2111 November 2021 | Notification of Benjamin Antony St John Bamford as a person with significant control on 2021-02-25 |
| 18/10/2118 October 2021 | Change of details for White Valley Capital Limited as a person with significant control on 2021-04-07 |
| 07/04/217 April 2021 | ARTICLES OF ASSOCIATION |
| 07/04/217 April 2021 | ADOPT ARTICLES 30/03/2021 |
| 26/02/2126 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE VALLEY CAPITAL LIMITED |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR BENJAMIN JAMES STUART |
| 25/02/2125 February 2021 | CESSATION OF STRONACHS NOMINEES LIMITED AS A PSC |
| 25/02/2125 February 2021 | COMPANY NAME CHANGED SLLP 314 LIMITED CERTIFICATE ISSUED ON 25/02/21 |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR BENJAMIN ANTONY ST JOHN BAMFORD |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER |
| 10/12/2010 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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