THE LEADERS ROMANS GROUP LIMITED

Company number 09939099

Date	Type	Description	View / Download
24 Aug 2017	PSC02	Notification of Bowmark Investment Partnership Iv Nominees Limited as a person with significant control on 22 June 2017	(1 page)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26	(3 pages)
19 Apr 2017	AP01	Appointment of Mrs Anita Jane Somers as a director on 11 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Panagiotis Deric Loverdos as a director on 11 April 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Salter as a director on 30 January 2017	(1 page)
13 Jan 2017	CS01	05/01/17 Statement of Capital gbp 549.9940	(11 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 549.9940	(7 pages)
22 Apr 2016	CH01	Director's details changed for Mr Matthew James Light on 21 April 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Richard Andrew Connell on 22 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Allison Claire Thompson as a director on 15 March 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Richard Andrew Connell as a director on 15 March 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Matthew James Light as a director on 15 March 2016	(2 pages)
18 Apr 2016	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 18 April 2016	(2 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 523.8951	(6 pages)
30 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	(53 pages)
30 Mar 2016	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ on 30 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Charles Thomas Messiter Ind as a director on 15 March 2016	(3 pages)
30 Mar 2016	AP01	Appointment of Paul Weller as a director on 15 March 2016	(3 pages)
30 Mar 2016	AP01	Appointment of Peter Coles as a director on 15 March 2016	(3 pages)
30 Mar 2016	AP01	Appointment of Michael Palmer as a director on 15 March 2016	(3 pages)
30 Mar 2016	AP01	Appointment of Peter Kavanagh as a director on 15 March 2016	(3 pages)
14 Mar 2016	SH06	Cancellation of shares. Statement of capital on 2 March 2016 GBP 0.55	(4 pages)