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THE LEADERSHIP GALLERY LIMITED

Company number 09597295

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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)
18 Jul 2024 AP01 Appointment of Mrs Glenys Shorrick as a director on 5 July 2024
11 Jul 2024 AA Micro company accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 6 June 2023
06 Jun 2023 PSC08 Notification of a person with significant control statement
06 Jun 2023 PSC01 Notification of Anish Gupta as a person with significant control on 3 November 2022
05 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
18 Nov 2022 SH08 Change of share class name or designation
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
26 Aug 2022 TM01 Termination of appointment of Malcolm George Lambell as a director on 16 June 2022
24 Aug 2022 AP01 Appointment of Mr Philip James Festa as a director on 16 June 2022
16 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
15 Dec 2021 SH03 Purchase of own shares.
23 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5.38
08 Jun 2021 AA Micro company accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11.83
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 131.45
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 130.13
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 128.84
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 127.55
27 May 2020 SH02 Sub-division of shares on 14 May 2020
27 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 14/05/2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates