PROCUREMENT LEADERS LIMITED

Company number 05013101

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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)
01 Jul 2020 MR01 Registration of charge 050131010006, created on 26 June 2020
20 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
13 Feb 2020 TM01 Termination of appointment of Walker Chapman Simmons as a director on 23 January 2020
13 Feb 2020 TM01 Termination of appointment of Jay Ross Henry as a director on 23 January 2020
16 Jan 2020 MR04 Satisfaction of charge 050131010004 in full
15 Jan 2020 MR01 Registration of charge 050131010005, created on 10 January 2020
12 Sep 2019 MR01 Registration of charge 050131010004, created on 4 September 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 1,788.319
01 Aug 2019 PSC07 Cessation of Mark Anura Perera as a person with significant control on 25 July 2019
01 Aug 2019 PSC07 Cessation of Alex Martinez as a person with significant control on 25 July 2019
01 Aug 2019 PSC02 Notification of World 50, Inc as a person with significant control on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Richard Charles Pope as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Mark Anura Perera as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Alexander Martinez as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of David Stuart Gilbertson as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Mr David Charles Wilkie as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Mr Jay Ross Henry as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Mr Walker Chapman Simmons as a director on 25 July 2019
24 Jul 2019 MR04 Satisfaction of charge 2 in full
09 Jul 2019 MR04 Satisfaction of charge 1 in full
09 Jul 2019 MR04 Satisfaction of charge 3 in full
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017