LEO INTERMEDIATECO LIMITED
Company number 11768386 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 3 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 3 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Jeroen Bischops on 2025-04-04 · 2 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 2 Jan 2026 | Appointment of Mr Fares Bouhadiba as a director on 2025-12-16 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr Mark Stephen Mugge as a director on 2025-12-16 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr Deepak Soni as a director on 2025-12-16 · 2 pages | View document |
| 2 Dec 2025 | Registration of charge 117683860006, created on 2025-11-29 · 50 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Jatender Singh Aujla on 2025-04-01 · 2 pages | View document |
| 11 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 3 pages | View document |
| 11 Oct 2024 | Registration of charge 117683860005, created on 2024-10-10 · 49 pages | View document |
| 1 Oct 2024 | Registration of charge 117683860004, created on 2024-09-30 · 51 pages | View document |
| 23 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 2 Aug 2024 | Appointment of Callidus Secretaries Limited as a secretary on 2024-07-01 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 4 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 15 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 1 Jun 2023 | Cessation of Leo Midco Limited as a person with significant control on 2022-07-14 · 1 page | View document |
| 17 May 2023 | Notification of Spring Midco Ltd as a person with significant control on 2022-07-14 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 3 pages | View document |
| 7 Dec 2021 | Appointment of Mr Jeroen Bischops as a director on 2021-12-06 · 2 pages | View document |
| 4 Dec 2019 | Registered office address changed from , the Prow 1 Wilder Walk, Soho, London, W1B 5AP to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2019-12-04 · 1 page | View document |
| 18 Sep 2019 | Registered office address changed from , 1 Wilder Walk, the Prow, London, W1B 5AP, England to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2019-09-18 · 2 pages | View document |
| 16 Sep 2019 | Registered office address changed from , 28 King Street St James's, London, SW1Y 6QW, United Kingdom to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2019-09-16 · 1 page | View document |
| 15 Jan 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 15 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |