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LEAF LIVING PROPCO LIMITED

Company number 13254167

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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)
23 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 972,196	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 972,196 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 972,196 ANNOTATION Clarification a second filed SH01 was registered on 23/10/24.	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 972,196 ANNOTATION Clarification a second filed SH01 was registered on 23/10/24. - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
12 Aug 2024	CH01	Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024	View PDF Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 954,696	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 954,696 - link opens in a new window - 3 pages (3 pages)
28 May 2024	TM01	Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 21 May 2024	View PDF Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 21 May 2024	View PDF Appointment of Ms Gemma Nandita Kataky as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 923,946	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 923,946 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 858,946	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 858,946 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2023 GBP 808,946	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2023 GBP 808,946 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 8 March 2024	View PDF Second filing of Confirmation Statement dated 8 March 2024 - link opens in a new window - 3 pages (3 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 693,946	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 693,946 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 829,946 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 829,946 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024. - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024	View PDF Confirmation statement made on 8 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024 - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 764,946 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 764,946 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024. - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	RP04AP01	Second filing for the appointment of Mr Jose Gabriel Caballero Martinez as a director	View PDF Second filing for the appointment of Mr Jose Gabriel Caballero Martinez as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2023.	View PDF Appointment of Mr Jose Gabriel Caballero Martinez as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2023. - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Duncan Alan Scott as a director on 8 November 2023	View PDF Termination of appointment of Duncan Alan Scott as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 714,946 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 714,946 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024. - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 599,946	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 599,946 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 10 March 2023	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 10 March 2023	View PDF Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)

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LEAF LIVING PROPCO LIMITED

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