PROCUREMENT LEADERS LIMITED

Company number 05013101

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2014 TM01 Termination of appointment of Richard John Bacon as a director on 16 September 2014
30 Sep 2014 TM01 Termination of appointment of David Stuart Gilbertson as a director on 16 September 2014
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 1,340.41
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
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 April 2013
08 May 2013 CH01 Director's details changed for Mr Alexander Martinez on 1 April 2013
08 May 2013 CH01 Director's details changed for Mr Richard Pope on 1 April 2013
08 May 2013 CH01 Director's details changed for Mr Mark Perera on 1 April 2013
08 May 2013 CH01 Director's details changed for Mr Richard John Bacon on 1 April 2013
08 May 2013 CH03 Secretary's details changed for Mr Alexander Martinez on 1 April 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,365.544
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision and section 190 ca 2006 agreements approved 30/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
14 Aug 2012 AP01 Appointment of Mr David Stuart Gilbertson as a director
08 Aug 2012 AP01 Appointment of Mr Richard John Bacon as a director
17 Jul 2012 CH01 Director's details changed for Mr Richard Pope on 17 July 2012
20 Jun 2012 AD01 Registered office address changed from Forum House Stirling Road Chichester West Sussex PO19 7DN England on 20 June 2012
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010