TM01 |
Director's appointment was terminated on Tuesday 13th February 2024
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st June 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 1st, November 2022
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed leaf systems international LIMITEDcertificate issued on 01/11/22
filed on: 1st, November 2022
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 11th June 2020 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th May 2020.
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1630100.00 GBP is the capital in company's statement on Friday 27th March 2020
filed on: 31st, March 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 9th December 2019.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th December 2019.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(12 pages)
|
SH01 |
1480100.00 GBP is the capital in company's statement on Thursday 12th September 2019
filed on: 3rd, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1280100.00 GBP is the capital in company's statement on Wednesday 27th February 2019
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 22nd July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th May 2019.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 11th September 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
930100.00 GBP is the capital in company's statement on Tuesday 26th June 2018
filed on: 9th, July 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
630100.00 GBP is the capital in company's statement on Monday 9th October 2017
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
480100.00 GBP is the capital in company's statement on Wednesday 29th March 2017
filed on: 19th, April 2017
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address Building 7 Zone 2, Norwich Research Park Colney Lane, Colney Norwich Norfolk NR4 7UJ. Change occurred on Monday 16th January 2017. Company's previous address: John Innes Centre Colney Lane Colney Norwich NR4 7UH.
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
230100.00 GBP is the capital in company's statement on Monday 7th November 2016
filed on: 3rd, January 2017
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
230100.00 GBP is the capital in company's statement on Monday 25th April 2016
filed on: 20th, May 2016
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th April 2016
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
130100.00 GBP is the capital in company's statement on Monday 8th February 2016
filed on: 4th, March 2016
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address John Innes Centre Colney Lane Colney Norwich NR4 7UH. Change occurred on Thursday 17th December 2015. Company's previous address: Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH United Kingdom.
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
|
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed molfarma LIMITEDcertificate issued on 02/12/15
filed on: 2nd, December 2015
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, August 2015
| resolution
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 24th July 2015
filed on: 3rd, August 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2015
| capital
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 30th July 2015) of a secretary
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH. Change occurred on Friday 24th July 2015. Company's previous address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom.
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th July 2015
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th July 2015.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2014
| incorporation
|
Free Download
(17 pages)
|