LEAFLANDS (CLOS) LIMITED

Company number 09962751

Date	Type	Description	View / Download
20 Jul 2017	PSC07	Cessation of Lucy Mary Mitchell as a person with significant control on 12 July 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Charles Antony Mitchell as a person with significant control on 12 July 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Oliver Stewart Mitchell as a person with significant control on 12 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Simon Machola as a director on 19 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Michael Anthony Wickins as a director on 19 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Anthony John Wickins as a director on 19 July 2017	(2 pages)
20 Jul 2017	MR01	Registration of charge 099627510002, created on 12 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(27 pages)
13 Jul 2017	AD01	Registered office address changed from The Old Dairy Ovington Alresford Hampshire SO24 0RB United Kingdom to James Todd & Co. 1 & 2 the Barn, Oldwick, West Stoke Road West Lavant Chichester PO18 9AA on 13 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Richard Charles Wickins as a director on 12 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Lucy Mary Mitchell as a director on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Oliver Stewart Mitchell as a director on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Charles Antony Mitchell as a director on 12 July 2017	(1 page)
29 Jun 2017	SH02	Sub-division of shares on 23 May 2017	(4 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(7 pages)
03 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
12 Apr 2016	MR01	Registration of charge 099627510001, created on 30 March 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(20 pages)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 1	(8 pages)