NEW LEAF TOPCO LIMITED

Company number 11027348

Date	Type	Description	View / Download
25 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(8 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 8,450.6840 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2019.	(12 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
15 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2018 GBP 8,450.6900	(13 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2018	AP01	Appointment of Mrs Louise Kingston as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Paul Neville Hunt as a director on 24 July 2018	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 367,648.727158 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2018 and on 14/06/2019.	(6 pages)
26 Mar 2018	AP01	Appointment of Mr Bill Collis as a director on 29 January 2018	(2 pages)
19 Feb 2018	PSC07	Cessation of Fernando Miguel Kufer as a person with significant control on 10 November 2017	(1 page)
19 Feb 2018	PSC02	Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 10 November 2017	(2 pages)
19 Feb 2018	PSC01	Notification of Ashraf Nehru as a person with significant control on 10 November 2017	(2 pages)
12 Jan 2018	SH02	Sub-division of shares on 10 November 2017	(6 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 363,607.79 ANNOTATION Replacement a SH01 was replaced on 28/09/2018 as it was not properly delivered.	(11 pages)
20 Dec 2017	SH08	Change of share class name or designation	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 1 issued ordinary share of £1 into 500 ordinary shares of £0.002 each 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
17 Nov 2017	AP01	Appointment of Matthew Upton as a director on 10 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Ashraf Nehru as a director on 10 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Ryan Sklar as a director on 10 November 2017	(2 pages)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 1	(36 pages)