LEADERSHIP AND MANAGEMENT LIMITED

Company number 08360893

Date	Type	Description	View / Download
26 Apr 2016	AA	Full accounts made up to 31 May 2015	(12 pages)
15 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dirs powers to allot shares 25/02/2016	(24 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 176.672	(4 pages)
15 Mar 2016	SH08	Change of share class name or designation	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Scott William Barham as a director on 25 February 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Dean Leslie Webster as a director on 25 February 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Paul Jeremy Daniels as a director on 25 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Deepak Jalan as a director on 25 February 2016	(1 page)
04 Mar 2016	TM02	Termination of appointment of Faisal Butt as a secretary on 25 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Nigel David Clarke as a director on 25 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Faisal Shahid Butt as a director on 25 February 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(7 pages)
18 Aug 2015	CH03	Secretary's details changed for Faisal Butt on 1 August 2015	(1 page)
18 Aug 2015	CH01	Director's details changed for Mr Faisal Shahid Butt on 1 August 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street Mayfair London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(7 pages)
01 Dec 2014	CH01	Director's details changed for Mr Faisal Shahid Butt on 1 November 2014	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of David John Aylward as a director on 20 October 2014	(1 page)
30 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(9 pages)
29 Jul 2014	AA01	Current accounting period extended from 31 January 2015 to 31 May 2015	(1 page)
13 Jun 2014	TM01	Termination of appointment of Luke Williams as a director	(1 page)
02 May 2014	MR01	Registration of charge 083608930002	(28 pages)
12 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(10 pages)
22 Jan 2014	CH03	Secretary's details changed for Graham John Anthony Dolan on 3 January 2014	(1 page)