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LEADERSHIP AND MANAGEMENT LIMITED

Company number 08360893

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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)
01 Nov 2024 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 24 October 2024
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 164.829
24 Sep 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 154.835
16 Sep 2024 PSC02 Notification of Opera Group Holdings Limited as a person with significant control on 13 September 2024
16 Sep 2024 PSC07 Cessation of Daniel Andrew Whittingham as a person with significant control on 13 September 2024
10 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 172.456
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jan 2024 CH01 Director's details changed for Mr Daniel Andrew Whittingham on 18 January 2024
18 Jan 2024 CH01 Director's details changed for Mr James William Neal Houlder on 18 January 2024
18 Jan 2024 PSC04 Change of details for Mr Daniel Andrew Whittingham as a person with significant control on 18 January 2024
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 January 2023
27 Feb 2023 AA Accounts for a small company made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
18 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 161.729
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2023 PSC01 Notification of Daniel Andrew Whittingham as a person with significant control on 13 October 2022
06 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 6 January 2023
05 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 5 January 2023
16 Aug 2022 TM01 Termination of appointment of Dean Leslie Webster as a director on 12 August 2022
10 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 148.058
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 147.058
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Apr 2022 AP01 Appointment of Mr Seth Cooper as a director on 1 April 2022