Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 April 2025
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents / company transactions 24/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
PSC05 |
Change of details for William Jackson Food Group Limited as a person with significant control on 19 April 2024
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15 Aug 2024 |
MR01 |
Registration of charge 028755780004, created on 12 August 2024
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22 Jul 2024 |
AP03 |
Appointment of Mr Andrew John Green as a secretary on 19 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Katie Denyer as a secretary on 19 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Helena Wright as a director on 1 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Richard Simon Clarke as a director on 1 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Jo-Anne Claire Coombes on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Stefan James Moore on 13 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
PSC02 |
Notification of William Jackson Food Group Limited as a person with significant control on 19 April 2024
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22 May 2024 |
PSC07 |
Cessation of Ian Michael Shaw as a person with significant control on 19 April 2024
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22 May 2024 |
PSC07 |
Cessation of Charlotte Louise Shaw as a person with significant control on 19 April 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of company name 16/05/2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2024 |
SH08 |
Change of share class name or designation
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16 May 2024 |
CERTNM |
Company name changed leadingforce LIMITED\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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16 May 2024 |
AP03 |
Appointment of Mrs Katie Denyer as a secretary on 19 April 2024
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15 May 2024 |
TM02 |
Termination of appointment of Stuart Harrison as a secretary on 19 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Ian Michael Shaw as a director on 19 April 2024
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