NEW LEAF BIDCO LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Appointment of a voluntary liquidator

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16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024 Registered office address changed from Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-12-16

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16/12/2416 December 2024 Declaration of solvency

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28/10/2428 October 2024 Satisfaction of charge 110280570002 in full

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28/10/2428 October 2024 Confirmation statement made on 2024-10-23 with updates

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28/10/2428 October 2024 Satisfaction of charge 110280570003 in full

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27/09/2427 September 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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13/08/2413 August 2024

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13/08/2413 August 2024

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Statement of capital on 2024-08-13

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16/12/2316 December 2023 Full accounts made up to 2022-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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16/12/2216 December 2022 Registration of charge 110280570003, created on 2022-12-14

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with no updates

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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24/12/2124 December 2021 Full accounts made up to 2020-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-23 with no updates

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17/11/1717 November 2017 DIRECTOR APPOINTED MATTHEW UPTON

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15/11/1715 November 2017 DIRECTOR APPOINTED RYAN SKLAR

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15/11/1715 November 2017 DIRECTOR APPOINTED MR ASHRAF NEHRU

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24/10/1724 October 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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