PROCUREMENT LEADERS LIMITED

Company number 05013101

Date	Type	Description	View / Download
31 Jul 2019	TM01	Termination of appointment of Richard Charles Pope as a director on 25 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Mark Anura Perera as a director on 25 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Alexander Martinez as a director on 25 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of David Stuart Gilbertson as a director on 25 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr David Charles Wilkie as a director on 25 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Jay Ross Henry as a director on 25 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Walker Chapman Simmons as a director on 25 July 2019	(2 pages)
24 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,388.044	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-05	(2 pages)
06 Jul 2017	CONNOT	Change of name notice	(2 pages)
26 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
20 Mar 2017	AP01	Appointment of Mr David Stuart Gilbertson as a director on 1 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Richard John Bacon as a director on 28 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mrs Nandini Basuthakur as a director on 1 March 2017	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 1,370.794	(3 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,365.544	(6 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)