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RELEAF DISPENSARY LTD

Company number 14097825

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 16 pages (16 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 34,980.896	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 34,980.896 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 33,569.452	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 33,569.452 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	PSC04	Change of details for Mr Mason Reece Soiza as a person with significant control on 15 May 2024	View PDF Change of details for Mr Mason Reece Soiza as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 March 2024 GBP 33,226.119	View PDF Statement of capital following an allotment of shares on 30 March 2024 GBP 33,226.119 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 22 February 2024	View PDF Second filing of Confirmation Statement dated 22 February 2024 - link opens in a new window - 15 pages (15 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 31,908.619	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 31,908.619 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 February 2024	View PDF Second filing of Confirmation Statement dated 22 February 2024 - link opens in a new window - 14 pages (14 pages)
25 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 6 September 2023	View PDF Second filing of Confirmation Statement dated 6 September 2023 - link opens in a new window - 11 pages (11 pages)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 31,876.419	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 31,876.419 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	PSC01	Notification of Scott Stephen as a person with significant control on 30 September 2023	View PDF Notification of Scott Stephen as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC01	Notification of Timothy Paul Kirby as a person with significant control on 1 July 2024	View PDF Notification of Timothy Paul Kirby as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Timothy Paul Kirby as a director on 1 July 2024	View PDF Appointment of Mr Timothy Paul Kirby as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 1 Kings Avenue London N21 3NA on 3 April 2024	View PDF Registered office address changed from Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 1 Kings Avenue London N21 3NA on 3 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024.and again on 03/12/2024	View PDF Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024.and again on 03/12/2024 - link opens in a new window - 12 pages (12 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 31,926.92 ANNOTATION Clarification a second filed SH01 was filed on 17/09/24	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 31,926.92 ANNOTATION Clarification a second filed SH01 was filed on 17/09/24 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 31,496.87	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 31,496.87 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 31,103.5	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 31,103.5 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 31,086	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 31,086 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024.	View PDF Confirmation statement made on 6 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024. - link opens in a new window - 8 pages (8 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	AP01	Appointment of Mr Scott Stephen as a director on 20 April 2023	View PDF Appointment of Mr Scott Stephen as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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