WHITELEAF VENTURES LIMITED

Company number 12196133 ·

Active

39 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-08-28 with updates · 5 pages View document
4 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
23 Dec 2025 Resolutions · 2 pages View document
23 Dec 2025 Memorandum and Articles of Association · 19 pages View document
21 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
21 Dec 2025 Change of share class name or designation · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-28 with updates · 5 pages View document
12 Aug 2024 Change of share class name or designation · 2 pages View document
12 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
9 Aug 2024 Resolutions · 4 pages View document
9 Aug 2024 Resolutions · 3 pages View document
8 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
8 Aug 2024 Change of share class name or designation · 2 pages View document
8 Aug 2024 Resolutions · 3 pages View document
1 Aug 2024 Statement of capital following an allotment of shares on 2024-07-31 · 3 pages View document
31 Jul 2024 Change of details for Mrs Katy Hockley as a person with significant control on 2024-07-31 · 2 pages View document
31 Jul 2024 Change of details for Mr Jake Hockley as a person with significant control on 2024-07-31 · 2 pages View document
11 Jun 2024 Sub-division of shares on 2024-05-30 · 4 pages View document
19 Dec 2023 Micro company accounts made up to 2023-08-31 · 4 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 Apr 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Director's details changed for Mrs Katy Hockley on 2022-05-08 · 2 pages View document
9 May 2022 Director's details changed for Mr Jake Hockley on 2022-05-08 · 2 pages View document
30 Mar 2022 Change of details for Mr Jake Hockley as a person with significant control on 2022-03-29 · 2 pages View document
29 Mar 2022 Change of details for Mr Jake Hockley as a person with significant control on 2022-03-29 · 2 pages View document
29 Mar 2022 Change of details for Mrs Katy Hockley as a person with significant control on 2022-03-29 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jul 2021 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to 71 -75 Shelton Street Covent Garden London WC2H 9JQ on 2021-07-06 · 1 page View document
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
9 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Sep 2019 CURRSHO FROM 30/09/2020 TO 31/08/2020 View document