THE LEADERS ROMANS MIDCO LIMITED

Company number 09939189

Date	Type	Description	View / Download
13 Jan 2020	PSC07	Cessation of Property Services Holdings Limited as a person with significant control on 24 August 2017	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
09 Sep 2019	TM01	Termination of appointment of Antonia Dale Cheong as a director on 3 September 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 30 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Peter Kavanagh as a director on 31 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
15 Jan 2018	PSC02	Notification of The Leaders Romans Group Limited as a person with significant control on 15 January 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26	(3 pages)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Salter as a director on 30 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
22 Apr 2016	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 15 March 2016	(2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000.00	(4 pages)
30 Mar 2016	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ on 30 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Paul Stanley Weller as a director on 15 March 2016	(3 pages)
30 Mar 2016	AP01	Appointment of Peter Coles as a director on 15 March 2016	(3 pages)