LEAF ENVY LTD filing history - Find and update company information

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LEAF ENVY LTD

Company number 11734922

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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)
24 Feb 2024	MR04	Satisfaction of charge 117349220001 in full	View PDF Satisfaction of charge 117349220001 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	PSC04	Change of details for Miss Bethany Jane Chapman as a person with significant control on 23 October 2023	View PDF Change of details for Miss Bethany Jane Chapman as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CH01	Director's details changed for Miss Bethany Jane Chapman on 23 October 2023	View PDF Director's details changed for Miss Bethany Jane Chapman on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AD01	Registered office address changed from 47 New River Head 173 Rosebery Avenue London EC1R 4UN United Kingdom to 161 Sternhold Avenue Ground Floor London United Kingdom SW2 4PF on 25 October 2023	View PDF Registered office address changed from 47 New River Head 173 Rosebery Avenue London EC1R 4UN United Kingdom to 161 Sternhold Avenue Ground Floor London United Kingdom SW2 4PF on 25 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 110.215	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 110.215 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 110.02	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 110.02 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 18/12/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 18/12/2021 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH02	Sub-division of shares on 18 December 2021	View PDF Sub-division of shares on 18 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2020	MR01	Registration of charge 117349220001, created on 3 December 2020	View PDF Registration of charge 117349220001, created on 3 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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