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LEADERSHAPE GLOBAL LIMITED

Company number 02773027

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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)
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
07 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 105
14 Jan 2016 CH01 Director's details changed for Mr Michael John Pawley on 14 January 2016
14 Jan 2016 AD03 Register(s) moved to registered inspection location Nelhurst Cottage Copson Lane Stadhampton Oxford OX44 7TZ
14 Jan 2016 AD02 Register inspection address has been changed to Nelhurst Cottage Copson Lane Stadhampton Oxford OX44 7TZ
14 Jul 2015 AP01 Appointment of Mr Michael John Pawley as a director on 6 July 2015
21 May 2015 TM02 Termination of appointment of Carol Mclachlan as a secretary on 14 May 2015
02 Apr 2015 TM01 Termination of appointment of Carol Patricia Mclachlan as a director on 2 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 105
14 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 105
07 Jan 2015 AP01 Appointment of Ms Carol Mclachlan as a director on 1 October 2014
07 Jan 2015 AP03 Appointment of Ms Carol Mclachlan as a secretary on 1 October 2014
07 Jan 2015 TM02 Termination of appointment of Christopher Robin Gulliver as a secretary on 1 October 2014
07 Jan 2015 TM01 Termination of appointment of Christopher Robin Gulliver as a director on 1 October 2014
02 Oct 2014 CERTNM Company name changed leadershape LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
07 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 90
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders