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THE LEAFY ELEPHANT LIMITED

Company number 11487865

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
26 Jul 2024 CH01 Director's details changed for Mr Duncan George Scott on 25 July 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
20 Jan 2022 CH01 Director's details changed for Mr Duncan George Scott on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mr Duncan George Scott as a person with significant control on 20 January 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
27 Jul 2021 CH01 Director's details changed for Mr Duncan George Scott on 25 July 2021
27 Jul 2021 PSC04 Change of details for Mr Duncan George Scott as a person with significant control on 25 July 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 500,000
28 Dec 2018 SH08 Change of share class name or designation
28 Dec 2018 PSC01 Notification of Carol Ann Scott as a person with significant control on 14 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2018 PSC01 Notification of Duncan George Scott as a person with significant control on 14 December 2018
24 Dec 2018 PSC04 Change of details for Mr Stephen Roy Scott as a person with significant control on 14 December 2018
19 Sep 2018 AP01 Appointment of Stephanie Emma Meers as a director on 5 September 2018
19 Sep 2018 AP01 Appointment of Mr Duncan George Scott as a director on 5 September 2018
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-27
  • GBP 1