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LOVE HEMP GROUP PLC

Company number 11797850

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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 Feb 2022	TM01	Termination of appointment of James Ward as a director on 21 February 2022	View PDF Termination of appointment of James Ward as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorised the directors to reduce the share premium account of the company by the value of the premium account being £17,927,000 to implement a shatr incentive plan 04/02/2022	View PDF Resolutions RES13 ‐ Authorised the directors to reduce the share premium account of the company by the value of the premium account being £17,927,000 to implement a shatr incentive plan 04/02/2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 51 pages (51 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 9,422,488.81	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 9,422,488.81 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 8,754,631.67	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 8,754,631.67 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AD01	Registered office address changed from 7-9 Swallow Street Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 24 September 2021	View PDF Registered office address changed from 7-9 Swallow Street Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 24 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Kevin John Ernst as a director on 9 August 2021	View PDF Termination of appointment of Kevin John Ernst as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr James Ward as a director on 9 August 2021	View PDF Appointment of Mr James Ward as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 8,291,451.88	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 8,291,451.88 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 8,010,451.88	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 8,010,451.88 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 May 2021 GBP 7,339,023.31	View PDF Statement of capital following an allotment of shares on 16 May 2021 GBP 7,339,023.31 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH04	Secretary's details changed for Heytesbury Corporate Llp on 12 April 2021	View PDF Secretary's details changed for Heytesbury Corporate Llp on 12 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Charles James Lamb as a director on 16 April 2021	View PDF Termination of appointment of Charles James Lamb as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 6,990,880	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 6,990,880 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 6,889,880	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 6,889,880 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 4,877,661.89	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 4,877,661.89 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	CERTNM	Company name changed world high life PLC\certificate issued on 27/02/21 CONNOT ‐ Change of name notice	View PDF Company name changed world high life PLC\certificate issued on 27/02/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 4,014,404.1	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 4,014,404.1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 2,867,404.1	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 2,867,404.1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Mr Antonio Luigi Calamita as a director on 2 February 2021	View PDF Appointment of Mr Antonio Luigi Calamita as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Robert Payment as a director on 2 February 2021	View PDF Termination of appointment of Robert Payment as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)

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