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LEATHERHEAD VENTURES LIMITED

Company number 13812040

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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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2024	MR01	Registration of charge 138120400004, created on 27 February 2024	View PDF Registration of charge 138120400004, created on 27 February 2024 - link opens in a new window - 38 pages (38 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into documents and each action taken in connection is hereby ratified and confirmed 30/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into documents and each action taken in connection is hereby ratified and confirmed 30/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2023	MR01	Registration of charge 138120400003, created on 27 February 2023	View PDF Registration of charge 138120400003, created on 27 February 2023 - link opens in a new window - 28 pages (28 pages)
24 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR01	Registration of charge 138120400001, created on 31 May 2022	View PDF Registration of charge 138120400001, created on 31 May 2022 - link opens in a new window - 40 pages (40 pages)
31 May 2022	MR01	Registration of charge 138120400002, created on 31 May 2022	View PDF Registration of charge 138120400002, created on 31 May 2022 - link opens in a new window - 63 pages (63 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 100	View PDF Incorporation Statement of capital on 2021-12-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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