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GOLDLEAF (UK) MANAGEMENT CO. LTD

Company number NI662382

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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)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	PSC07	Cessation of Bin Fahd Bin Abdulaziz Al Saud as a person with significant control on 12 December 2023	View PDF Cessation of Bin Fahd Bin Abdulaziz Al Saud as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AP01	Appointment of Mrs Jacqui Judith Campbell as a director on 27 March 2023	View PDF Appointment of Mrs Jacqui Judith Campbell as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Jacqui Judith Campbell as a director on 27 March 2023	View PDF Termination of appointment of Jacqui Judith Campbell as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Joanne Michelle Luce as a director on 21 March 2023	View PDF Termination of appointment of Joanne Michelle Luce as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mrs Jacqui Judith Campbell as a director on 21 March 2023	View PDF Appointment of Mrs Jacqui Judith Campbell as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 1.0005	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 1.0005 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	PSC01	Notification of Bin Fahd Bin Abdulaziz Al Saud as a person with significant control on 19 June 2019	View PDF Notification of Bin Fahd Bin Abdulaziz Al Saud as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AD01	Registered office address changed from 5 Ballyknockan Road Saintfield Ballynahinch County Down BT24 7HG Northern Ireland to 368 Newtownards Road Belfast BT4 1HG on 8 August 2019	View PDF Registered office address changed from 5 Ballyknockan Road Saintfield Ballynahinch County Down BT24 7HG Northern Ireland to 368 Newtownards Road Belfast BT4 1HG on 8 August 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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