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PROCUREMENT LEADERS LIMITED

Company number 05013101

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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)
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 1,788.319
01 Aug 2019 PSC07 Cessation of Mark Anura Perera as a person with significant control on 25 July 2019
01 Aug 2019 PSC07 Cessation of Alex Martinez as a person with significant control on 25 July 2019
01 Aug 2019 PSC02 Notification of World 50, Inc as a person with significant control on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Richard Charles Pope as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Mark Anura Perera as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of Alexander Martinez as a director on 25 July 2019
31 Jul 2019 TM01 Termination of appointment of David Stuart Gilbertson as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Mr David Charles Wilkie as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Mr Jay Ross Henry as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Mr Walker Chapman Simmons as a director on 25 July 2019
24 Jul 2019 MR04 Satisfaction of charge 2 in full
09 Jul 2019 MR04 Satisfaction of charge 3 in full
09 Jul 2019 MR04 Satisfaction of charge 1 in full
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,388.044
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-05
06 Jul 2017 CONNOT Change of name notice
26 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Mar 2017 AP01 Appointment of Mr David Stuart Gilbertson as a director on 1 March 2017
20 Mar 2017 TM01 Termination of appointment of Richard John Bacon as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mrs Nandini Basuthakur as a director on 1 March 2017