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LOVE HEMP GROUP PLC

Company number 11797850

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Company Results (links open in a new window)
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)
06 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 39 pages (39 pages)
06 Aug 2019	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	AP04	Appointment of Heytesbury Corporate Llp as a secretary on 31 July 2019	View PDF Appointment of Heytesbury Corporate Llp as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Robert Payment as a director on 31 July 2019	View PDF Appointment of Mr Robert Payment as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM02	Termination of appointment of Christopher Farnworth as a secretary on 31 July 2019	View PDF Termination of appointment of Christopher Farnworth as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 937,112.82	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 937,112.82 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	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 - 3 pages (3 pages)
08 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC07	Cessation of David Alexander Stadnyk as a person with significant control on 26 June 2019	View PDF Cessation of David Alexander Stadnyk as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 828,167.12	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 828,167.12 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	PSC01	Notification of David Alexander Stadnyk as a person with significant control on 20 March 2019	View PDF Notification of David Alexander Stadnyk as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Christopher Farnworth as a director on 20 March 2019	View PDF Termination of appointment of Christopher Farnworth as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/03/2019	View PDF Resolutions RES13 ‐ Sub division 20/03/2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	SH02	Sub-division of shares on 20 March 2019	View PDF Sub-division of shares on 20 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	PSC07	Cessation of Christopher Farnworth as a person with significant control on 20 March 2019	View PDF Cessation of Christopher Farnworth as a person with significant control on 20 March 2019 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 27 March 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Mr David Alexander Stadnyk as a director on 20 March 2019	View PDF Appointment of Mr David Alexander Stadnyk as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 10	View PDF Incorporation Statement of capital on 2019-01-30 GBP 10 - link opens in a new window - 30 pages (30 pages)

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