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THE LEADERS ROMANS GROUP LIMITED

Company number 09939099

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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)
30 Mar 2016	AP01	Appointment of Paul Weller as a director on 15 March 2016	View PDF Appointment of Paul Weller as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Peter Coles as a director on 15 March 2016	View PDF Appointment of Peter Coles as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Michael Palmer as a director on 15 March 2016	View PDF Appointment of Michael Palmer as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Peter Kavanagh as a director on 15 March 2016	View PDF Appointment of Peter Kavanagh as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	SH06	Cancellation of shares. Statement of capital on 2 March 2016 GBP 0.55	View PDF Cancellation of shares. Statement of capital on 2 March 2016 GBP 0.55 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 550.55	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 550.55 - link opens in a new window - 4 pages (4 pages)
11 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	View PDF 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 - link opens in a new window - 46 pages (46 pages)
11 Mar 2016	CERTNM	Company name changed titus topco LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	View PDF Company name changed titus topco LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 550 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-06 GBP 550 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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