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LEAFIELD ENERGY LIMITED

Company number 09740348

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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)
22 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: article 23A of the company's articles of association be disapplied 19/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: article 23A of the company's articles of association be disapplied 19/09/2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: conflict of interest 19/09/2024	View PDF Resolutions RES13 ‐ Re: conflict of interest 19/09/2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
16 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Mr Paul Roger Bragg as a director on 22 August 2022	View PDF Appointment of Mr Paul Roger Bragg as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of David Christopher Harbord as a director on 22 August 2022	View PDF Termination of appointment of David Christopher Harbord as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	CH01	Director's details changed for Mr Paul Lampert on 1 August 2018	View PDF Director's details changed for Mr Paul Lampert on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
08 Nov 2017	PSC02	Notification of Peak Power Limited as a person with significant control on 26 September 2017	View PDF Notification of Peak Power Limited as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC07	Cessation of Leafield Energy Holdings Limited as a person with significant control on 26 September 2017	View PDF Cessation of Leafield Energy Holdings Limited as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Micro company accounts made up to 29 September 2016	View PDF Micro company accounts made up to 29 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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LEAFIELD ENERGY LIMITED

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