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PENLEAF LIMITED

Company number 11661250

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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)
25 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Sep 2021	PSC01	Notification of Jeanette Elisabeth Hopkins as a person with significant control on 29 September 2021	View PDF Notification of Jeanette Elisabeth Hopkins as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Jeanette Elisabeth Hopkins as a person with significant control on 29 September 2021	View PDF Cessation of Jeanette Elisabeth Hopkins as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2020	AD01	Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Dyer House Dyer Street Cirencester GL7 2PP on 9 April 2020	View PDF Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Dyer House Dyer Street Cirencester GL7 2PP on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	TM01	Termination of appointment of Janette Elisabeth Hopkins as a director on 23 November 2018	View PDF Termination of appointment of Janette Elisabeth Hopkins as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AP01	Appointment of Mrs Jeanette Elisabeth Hopkins as a director on 23 November 2018	View PDF Appointment of Mrs Jeanette Elisabeth Hopkins as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC04	Change of details for Mrs Janette Elisabeth Hopkins as a person with significant control on 23 November 2018	View PDF Change of details for Mrs Janette Elisabeth Hopkins as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-06 GBP 10	View PDF Incorporation Statement of capital on 2018-11-06 GBP 10 - link opens in a new window - 41 pages (41 pages)

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PENLEAF LIMITED

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