LEAF LIVING PROPCO LIMITED

Company number 13254167

Date	Type	Description	View / Download
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 513,587	(3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
31 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 478,238	(3 pages)
05 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(5 pages)
05 Apr 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 September 2021	(2 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 302,305	(3 pages)
04 Apr 2022	CERTNM	Company name changed leaf living LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04	(3 pages)
04 Apr 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 21 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 21 March 2022	(2 pages)
08 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(3 pages)
16 Sep 2021	PSC07	Cessation of Regis Group Holdings Ltd as a person with significant control on 9 September 2021	(1 page)
16 Sep 2021	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 9 September 2021	(2 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	(35 pages)
10 Sep 2021	AD01	Registered office address changed from Equity House 16-18 Warrior Square Southend-on-Sea SS1 2WS England to 12 st. James's Square London SW1Y 4LB on 10 September 2021	(1 page)
10 Sep 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 9 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Rebecca Louise Taylor as a director on 9 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Katharine Morshead as a director on 9 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Piers De Vigne as a director on 9 September 2021	(1 page)
07 May 2021	CH01	Director's details changed for Mr Piers De Vigne on 7 May 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Piers De Vigne as a director on 10 March 2021	(2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12	(3 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1	(11 pages)

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