LEAF LIVING PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Resolutions |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Statement of capital on 2025-03-21 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 23/10/2423 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-17 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 28/05/2428 May 2024 | Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 2024-05-21 |
| 28/05/2428 May 2024 | Appointment of Ms Gemma Nandita Kataky as a director on 2024-05-21 |
| 17/05/2417 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-05 |
| 17/05/2417 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-12 |
| 17/05/2417 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-05 |
| 17/05/2417 May 2024 | Second filing of Confirmation Statement dated 2024-03-08 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2023-07-07 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 27/11/2327 November 2023 | Second filing for the appointment of Mr Jose Gabriel Caballero Martinez as a director |
| 20/11/2320 November 2023 | Termination of appointment of Duncan Alan Scott as a director on 2023-11-08 |
| 20/11/2320 November 2023 | Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2023-11-07 |
| 24/10/2324 October 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 20/03/2320 March 2023 | Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 2023-03-10 |
| 20/03/2320 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-03-10 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-09-09 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-08 with updates |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
| 04/04/224 April 2022 | Certificate of change of name |
| 04/04/224 April 2022 | Appointment of Mr Duncan Alan Scott as a director on 2022-03-21 |
| 04/04/224 April 2022 | Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-21 |
| 08/12/218 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 07/05/217 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 07/05/2021 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR PIERS DE VIGNE |
| 15/03/2115 March 2021 | COMPANY NAME CHANGED INSPIRATION LIVING LIMITED CERTIFICATE ISSUED ON 15/03/21 |
| 09/03/219 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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