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LEAF FINCO HOLDINGS LIMITED

Company number 15541343

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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)
07 Jun 2024	AA01	Current accounting period extended from 31 March 2025 to 15 May 2025	View PDF Current accounting period extended from 31 March 2025 to 15 May 2025 - link opens in a new window - 1 page (1 page)
21 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 May 2024	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)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 10 May 2024	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC02	Notification of Leaf Holdco Limited as a person with significant control on 10 May 2024	View PDF Notification of Leaf Holdco Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-05 GBP 1	View PDF Incorporation Statement of capital on 2024-03-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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