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BUSINESS LEADER (HOLDINGS) LTD

Company number 14982055

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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	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	PSC07	Cessation of Richard David Harpin as a person with significant control on 9 September 2023	View PDF Cessation of Richard David Harpin as a person with significant control on 9 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC02	Notification of Harpin Holdco Limited as a person with significant control on 9 September 2023	View PDF Notification of Harpin Holdco Limited as a person with significant control on 9 September 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Andrew Mclaughlin as a director on 28 June 2024	View PDF Termination of appointment of Andrew Mclaughlin as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 May 2024	SH02	Sub-division of shares on 7 March 2024	View PDF Sub-division of shares on 7 March 2024 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 12/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 12/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 105.25	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 105.25 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Graham Thomas Ruddick as a director on 9 October 2023	View PDF Appointment of Mr Graham Thomas Ruddick as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	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)
18 Sep 2023	AD01	Registered office address changed from The Estate Office the Priory Estate the Estate Office, the Priory Estate, Nun Monkton Nun Monkton, York YO26 8ES United Kingdom to The Estate Office the Priory Estate Nun Monkton York YO26 8ES on 18 September 2023	View PDF Registered office address changed from The Estate Office the Priory Estate the Estate Office, the Priory Estate, Nun Monkton Nun Monkton, York YO26 8ES United Kingdom to The Estate Office the Priory Estate Nun Monkton York YO26 8ES on 18 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CERTNM	Company name changed growth partner connects LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed growth partner connects LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Andrew John Scott as a director on 11 September 2023	View PDF Appointment of Mr Andrew John Scott as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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