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)
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,388.044
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-05
06 Jul 2017 CONNOT Change of name notice
26 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Mar 2017 AP01 Appointment of Mr David Stuart Gilbertson as a director on 1 March 2017
20 Mar 2017 TM01 Termination of appointment of Richard John Bacon as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mrs Nandini Basuthakur as a director on 1 March 2017
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,370.794
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,365.544
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016 AD01 Registered office address changed from 5 Tun Yard Peardon Street London SW8 3HT to Prospero House 241 Borough High Street London SE1 1GA on 21 January 2016
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 AP03 Appointment of Mr Andrew Cox as a secretary on 20 May 2015
04 Jun 2015 TM02 Termination of appointment of Alexander Martinez as a secretary on 20 May 2015
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,365.544
20 May 2015 AP01 Appointment of Mr Richard John Bacon as a director on 1 March 2015
23 Oct 2014 SH20 Statement by Directors
23 Oct 2014 SH19 Statement of capital on 23 October 2014
  • GBP 1,365.54
23 Oct 2014 CAP-SS Solvency Statement dated 21/10/14
23 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 21/10/2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013