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WHITELEAF VENTURES LIMITED

Company number 12196133

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2026 AA Micro company accounts made up to 31 August 2025
View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 CS01 Confirmation statement made on 28 August 2025 with no updates
View PDF Confirmation statement made on 28 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
08 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
08 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 100.1
View PDF Statement of capital following an allotment of shares on 31 July 2024
  • GBP 100.1
- link opens in a new window - 3 pages (3 pages)
31 Jul 2024 PSC04 Change of details for Mrs Katy Hockley as a person with significant control on 31 July 2024
View PDF Change of details for Mrs Katy Hockley as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 PSC04 Change of details for Mr Jake Hockley as a person with significant control on 31 July 2024
View PDF Change of details for Mr Jake Hockley as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 SH02 Sub-division of shares on 30 May 2024
View PDF Sub-division of shares on 30 May 2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
09 May 2022 CH01 Director's details changed for Mr Jake Hockley on 8 May 2022
View PDF Director's details changed for Mr Jake Hockley on 8 May 2022 - link opens in a new window - 2 pages (2 pages)