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LEADERSHIP MATTERS LIMITED

Company number 12844502

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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)
17 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The reconstitution of the statutory registers of the company be approved in the form circulated with these resolutions. 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 PSC02 Notification of Dwhvbn Limited as a person with significant control on 29 October 2024
05 Nov 2024 PSC07 Cessation of Wayne Eric Phillips as a person with significant control on 29 October 2024
05 Nov 2024 PSC07 Cessation of David Charles Cobb as a person with significant control on 29 October 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
11 Jan 2024 CERTNM Company name changed oceanova holdings LIMITED\certificate issued on 11/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
20 Oct 2023 AA Micro company accounts made up to 31 August 2023
28 Jun 2023 AA Micro company accounts made up to 31 August 2022
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 August 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 MA Memorandum and Articles of Association
19 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
19 Mar 2021 AP03 Appointment of Karen Phillips as a secretary on 16 December 2020
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 100
22 Jan 2021 PSC04 Change of details for Mr David Charles Cobb as a person with significant control on 16 December 2020
22 Jan 2021 PSC04 Change of details for Mr David Charles Cobb as a person with significant control on 16 December 2020
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 100
19 Jan 2021 PSC04 Change of details for Mr David Charles Cobb as a person with significant control on 16 December 2020
28 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-28
  • GBP 2