PROCUREMENT LEADERS LIMITED

Company number 05013101

Date	Type	Description	View / Download
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	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
04 Jun 2015	AP03	Appointment of Mr Andrew Cox as a secretary on 20 May 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of Alexander Martinez as a secretary on 20 May 2015	(1 page)
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	(6 pages)
20 May 2015	AP01	Appointment of Mr Richard John Bacon as a director on 1 March 2015	(2 pages)
23 Oct 2014	SH20	Statement by Directors	(1 page)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 1,365.54	(5 pages)
23 Oct 2014	CAP-SS	Solvency Statement dated 21/10/14	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 21/10/2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Sep 2014	TM01	Termination of appointment of Richard John Bacon as a director on 16 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of David Stuart Gilbertson as a director on 16 September 2014	(1 page)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 1,340.41	(4 pages)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,365.544	(6 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ A loan facility be adopted by the company under which interest free loan maybe made by the company to directors for one year less one day, the first loans under the facitlity being made up to mark perera £111,000 - alexander martinez £89,000 and richard pope £19,000. 16/12/2013 16/12/2013	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
08 May 2013	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 April 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Alexander Martinez on 1 April 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Richard Pope on 1 April 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Mark Perera on 1 April 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Richard John Bacon on 1 April 2013	(2 pages)