LOVE HEMP GROUP PLC

Company number 11797850

Date	Type	Description	View / Download
20 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(45 pages)
10 Dec 2020	TM01	Termination of appointment of David Alexander Stadnyk as a director on 1 December 2020	(1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 2,301,198.19	(3 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 1,920,055.25	(4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 1,689,634	(3 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 1,456,007	(3 pages)
12 May 2020	SH02	Sub-division of shares on 14 April 2020	(6 pages)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 1,424,090	(3 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 1,409,795	(3 pages)
13 Jan 2020	SH02	Consolidation of shares on 19 November 2019	(4 pages)
19 Dec 2019	AP01	Appointment of Mr Andrew Male as a director on 6 December 2019	(2 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 1,408,980.91	(3 pages)
06 Oct 2019	AD01	Registered office address changed from Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 7-9 Swallow Street Swallow Street London W1B 4DE on 6 October 2019	(1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 1,108,980.91	(3 pages)
11 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	(1 page)
11 Sep 2019	AP01	Appointment of Mr Charles James Lamb as a director on 2 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Kevin John Ernst as a director on 2 September 2019	(2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 1,103,980.91	(3 pages)
06 Aug 2019	MAR	Re-registration of Memorandum and Articles	(78 pages)
06 Aug 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Aug 2019	BS	Balance Sheet	(3 pages)
06 Aug 2019	AUDR	Auditor's report	(1 page)
06 Aug 2019	AUDS	Auditor's statement	(1 page)

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