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LEAF TECH LTD

Company number 10316948

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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)
04 Jul 2018 AA Micro company accounts made up to 26 June 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Parnell as a director on 3 July 2018
04 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 3 July 2018
04 Jul 2018 AP01 Appointment of Mr Andrejs Zubkevis as a director on 8 June 2018
04 Jul 2018 AD01 Registered office address changed from , 50 Beaumont Street, Oadby, Leicester, LE2 4DB, England to 41 Market Street Leicester LE1 6DN on 4 July 2018
04 Jul 2018 AD01 Registered office address changed from , 28 Houlditch Road, Leicester, Leicestershire, LE2 3FE, United Kingdom to 41 Market Street Leicester LE1 6DN on 4 July 2018
29 Jun 2018 CERTNM Company name changed feature your business LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
27 Jun 2018 PSC01 Notification of Anthony Parnell as a person with significant control on 26 June 2018
27 Jun 2018 AD01 Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 41 Market Street Leicester LE1 6DN on 27 June 2018
27 Jun 2018 AP03 Appointment of Mr Anthony Parnell as a secretary on 26 June 2018
27 Jun 2018 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 26 June 2018
27 Jun 2018 AP01 Appointment of Mr Anthony Parnell as a director on 26 June 2018
27 Jun 2018 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 26 June 2018
27 Jun 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 26 June 2018
31 Aug 2017 AA Accounts for a dormant company made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
08 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-08
  • GBP 1