NEW LEAF TOPCO LIMITED

Company number 11027348

Date	Type	Description	View / Download
12 Aug 2021	PSC07	Cessation of Livingbridge Enterprise Llp as a person with significant control on 3 March 2021	(1 page)
12 Aug 2021	PSC07	Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 3 March 2021	(1 page)
14 Jul 2021	PSC02	Notification of Butterfly Bidco Limited as a person with significant control on 15 June 2021	(2 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Jun 2021	MA	Memorandum and Articles of Association	(31 pages)
04 Jun 2021	MR01	Registration of charge 110273480002, created on 28 May 2021	(66 pages)
09 Mar 2021	MR04	Satisfaction of charge 110273480001 in full	(1 page)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
02 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Paul Neville Hunt as a director on 3 August 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Louise Kingston as a director on 27 January 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from Unit C&D 127 Great Suffolk Street London SE1 1PP United Kingdom to Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA on 3 February 2020	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(6 pages)
22 Oct 2019	PSC02	Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 10 November 2017	(2 pages)
22 Oct 2019	PSC02	Notification of Livingbridge Enterprise Llp as a person with significant control on 10 November 2017	(2 pages)
22 Oct 2019	PSC07	Cessation of Livingbridge Enterprise 2 Lp as a person with significant control on 10 November 2017	(1 page)
30 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
28 Aug 2019	MR01	Registration of charge 110273480001, created on 27 August 2019	(24 pages)
29 Jul 2019	AP01	Appointment of Peter Clarke as a director on 25 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Matthew Upton as a director on 25 July 2019	(1 page)
14 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2018 GBP 8,450.69	(12 pages)
14 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2018 GBP 8,660.69	(12 pages)
11 Dec 2018	CH01	Director's details changed for Mr Paul Neville Hunt on 24 July 2018	(2 pages)
20 Nov 2018	AD03	Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT	(1 page)
20 Nov 2018	AD02	Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT	(1 page)