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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)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 166,762.307	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 166,762.307 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 165,223.845	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 165,223.845 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC04	Change of details for Mr Neil Marius Layard Ewart as a person with significant control on 14 December 2022	View PDF Change of details for Mr Neil Marius Layard Ewart as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC04	Change of details for Mr Hamish William George Clegg as a person with significant control on 14 December 2022	View PDF Change of details for Mr Hamish William George Clegg as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 165,146.922	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 165,146.922 - link opens in a new window - 3 pages (3 pages)
17 Nov 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 - 14 pages (14 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 154,916.001	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 154,916.001 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 160,531.538	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 160,531.538 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CH01	Director's details changed for Mr Hamish William George Clegg on 5 October 2022	View PDF Director's details changed for Mr Hamish William George Clegg on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 11 Greek Street London W1D 4DJ on 5 August 2022	View PDF Registered office address changed from C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 11 Greek Street London W1D 4DJ on 5 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 1 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/11/2023.	View PDF Confirmation statement made on 1 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/11/2023. - link opens in a new window - 14 pages (14 pages)
12 May 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)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 153,238.695	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 153,238.695 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 151,927.926 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2022.	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 151,927.926 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2022. - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	AP01	Appointment of Mr James Christian Turner as a director on 15 June 2021	View PDF Appointment of Mr James Christian Turner as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 151,927.926	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 151,927.926 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/11/2023.	View PDF Confirmation statement made on 1 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/11/2023. - link opens in a new window - 14 pages (14 pages)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 140,593.426	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 140,593.426 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 131,700	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 131,700 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transaction consisting of purchase of ordinary shares in capital of hilltop leaf LTD approved 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Substantial property transaction consisting of purchase of ordinary shares in capital of hilltop leaf LTD approved 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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HILLTOP LEAF HOLDINGS LTD

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