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LEAF SCIENCES GROUP LTD

Company number 11767346

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from Unit 2 Ivebury Court 325 Latimer Road London W10 6RA England to Alexandra House Alexandra Street Nottingham NG5 1AY on 19 April 2022	View PDF Registered office address changed from Unit 2 Ivebury Court 325 Latimer Road London W10 6RA England to Alexandra House Alexandra Street Nottingham NG5 1AY on 19 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	PSC02	Notification of Gencanna Leaf Holdings Limited as a person with significant control on 31 August 2021	View PDF Notification of Gencanna Leaf Holdings Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Hassan Arfeen Akhtar as a person with significant control on 31 August 2021	View PDF Cessation of Hassan Arfeen Akhtar as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2021	AD01	Registered office address changed from 319 Woodham Lane Addlestone Surrey KT15 3PB England to Unit 2 Ivebury Court 325 Latimer Road London W10 6RA on 17 September 2021	View PDF Registered office address changed from 319 Woodham Lane Addlestone Surrey KT15 3PB England to Unit 2 Ivebury Court 325 Latimer Road London W10 6RA on 17 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Hassan Arfeen Akhtar as a director on 31 August 2021	View PDF Termination of appointment of Hassan Arfeen Akhtar as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Andrew Barnett as a director on 31 August 2021	View PDF Appointment of Andrew Barnett as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Oct 2020	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)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AD01	Registered office address changed from 21 Bateson Way Woking GU21 5LE England to 319 Woodham Lane Addlestone Surrey KT15 3PB on 14 September 2020	View PDF Registered office address changed from 21 Bateson Way Woking GU21 5LE England to 319 Woodham Lane Addlestone Surrey KT15 3PB on 14 September 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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LEAF SCIENCES GROUP LTD

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