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LEAFLIKE GROUP LIMITED

Company number 12389098

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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)
10 Feb 2025 CS01 Confirmation statement made on 6 January 2025 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 PSC04 Change of details for Mr Stephen Graham Abernethie as a person with significant control on 2 December 2021
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
24 May 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with updates
31 Jan 2022 PSC01 Notification of Fiona Abernethie as a person with significant control on 2 December 2021
31 Jan 2022 AP01 Appointment of Mrs Fiona Abernethie as a director on 2 December 2021
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH08 Change of share class name or designation
10 Jan 2022 SH10 Particulars of variation of rights attached to shares
10 Jan 2022 AP01 Appointment of Brandon Abernethie as a director on 2 December 2021
05 Oct 2021 AA Micro company accounts made up to 31 January 2021
10 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
07 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-07
  • GBP 100