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NEW LEAF BIDCO LIMITED

Company number 11028057

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	MR04	Satisfaction of charge 110280570002 in full	View PDF Satisfaction of charge 110280570002 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 110280570003 in full	View PDF Satisfaction of charge 110280570003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 3 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 3 ANNOTATION Clarification a second filed SH01 was filed on 16/09/24	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 3 ANNOTATION Clarification a second filed SH01 was filed on 16/09/24 - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH19	Statement of capital on 13 August 2024 GBP 3	View PDF Statement of capital on 13 August 2024 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	CAP-SS	Solvency Statement dated 13/08/24	View PDF Solvency Statement dated 13/08/24 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MR01	Registration of charge 110280570003, created on 14 December 2022	View PDF Registration of charge 110280570003, created on 14 December 2022 - link opens in a new window - 69 pages (69 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
12 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM01	Termination of appointment of Ashraf Nehru as a director on 3 March 2021	View PDF Termination of appointment of Ashraf Nehru as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 110280570002, created on 28 May 2021	View PDF Registration of charge 110280570002, created on 28 May 2021 - link opens in a new window - 66 pages (66 pages)
09 Mar 2021	MR04	Satisfaction of charge 110280570001 in full	View PDF Satisfaction of charge 110280570001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	RP04TM01	Second filing for the termination of Peter Clarke as a director	View PDF Second filing for the termination of Peter Clarke as a director - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	TM01	Termination of appointment of Paul Neville Hunt as a director on 3 August 2020	View PDF Termination of appointment of Paul Neville Hunt as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Peter Clarke as a director on 1 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2020.	View PDF Termination of appointment of Peter Clarke as a director on 1 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2020. - link opens in a new window - 2 pages (2 pages)

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NEW LEAF BIDCO LIMITED

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