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HILLTOP LEAF HOLDINGS LTD

Company number 12638808

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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)
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 180,172.718
12 Nov 2024 AP01 Appointment of Mr Christopher John Walker as a director on 12 November 2024
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 171,928.37
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 171,774.524
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 171,582.217
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 171,382.217
16 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 SH03 Purchase of own shares.
30 Jan 2024 MA Memorandum and Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 SH06 Cancellation of shares. Statement of capital on 25 January 2024
  • GBP 171,074.525
27 Jan 2024 SH08 Change of share class name or designation
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 171,424.525
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2023
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 169,533.755
16 Aug 2023 CH01 Director's details changed for Mr Neil Marius Layard Ewart on 15 August 2023
16 Aug 2023 CH01 Director's details changed for Mr Charles William Ewart on 15 August 2023
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 169,069.998
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 168,300.768
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/11/2023.
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 167,146.922