FIG LEAF PROMOTIONS LIMITED

Company number 07233807

Date	Type	Description	View / Download
05 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 August 2018	(3 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(6 pages)
04 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF	(1 page)
03 Apr 2018	AD02	Register inspection address has been changed to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 2.001	(6 pages)
26 Oct 2017	SH02	Sub-division of shares on 19 October 2017	(5 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares division 19/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Oct 2017	PSC07	Cessation of Andrew Psarianos as a person with significant control on 13 June 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Anne Melissa Hermanson as a person with significant control on 13 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
28 Apr 2017	AP04	Appointment of Eriska Secretaries Limited as a secretary on 12 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Anne Melissa Hermanson as a secretary on 12 April 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
11 Oct 2016	AP01	Appointment of Mr Martin Casimir as a director on 11 October 2016	(2 pages)
02 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2	(4 pages)
02 May 2016	CH01	Director's details changed for Mr Andrew Psarianos on 1 August 2015	(2 pages)
02 May 2016	CH01	Director's details changed for Dr Anne Melissa Hermanson on 1 August 2015	(2 pages)
02 May 2016	CH03	Secretary's details changed for Dr Anne Melissa Hermanson on 1 August 2015	(1 page)
02 May 2016	AD01	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to C/O Maths No Problem Dowding House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 2 May 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
26 Nov 2014	AD01	Registered office address changed from Flat E 7 Sandrock Road Tunbridge Wells Kent TN2 3PX to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 26 November 2014	(1 page)

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