LOVE HEMP GROUP PLC

Company number 11797850

Date	Type	Description	View / Download
05 May 2023	AD01	Registered office address changed from 18 Progress Way Croydon CR0 4XD England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 May 2023	(2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04	(1 page)
05 May 2023	LIQ02	Statement of affairs	(20 pages)
20 Feb 2023	MR04	Satisfaction of charge 117978500001 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 117978500002 in full	(1 page)
02 Feb 2023	TM02	Termination of appointment of James Martin as a secretary on 20 January 2023	(1 page)
19 Jan 2023	AP01	Appointment of Miss Fahmeeda Ahmed Khan as a director on 19 January 2023	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Graham David Mullis as a director on 19 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of Anthony William Dyer as a director on 19 January 2023	(1 page)
22 Dec 2022	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 18 Progress Way Croydon CR0 4XD on 22 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Andrew Male as a director on 14 December 2022	(1 page)
16 Dec 2022	MR01	Registration of charge 117978500002, created on 13 December 2022	(14 pages)
15 Dec 2022	MR01	Registration of charge 117978500001, created on 13 December 2022	(56 pages)
08 Jul 2022	AP03	Appointment of Mr James Martin as a secretary on 8 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Anthony William Dyer as a director on 5 July 2022	(2 pages)
08 Jul 2022	TM02	Termination of appointment of Westend Corporate Llp as a secretary on 7 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Garry John Cook as a director on 6 July 2022	(1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 11,988,046.31	(3 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 11,482,488.81	(3 pages)
04 Mar 2022	AP01	Appointment of Mr Graham David Mullis as a director on 14 February 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Garry Cook as a director on 14 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of James Ward as a director on 21 February 2022	(1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorised the directors to reduce the share premium account of the company by the value of the premium account being £17,927,000 to implement a shatr incentive plan 04/02/2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)