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RELEAF DISPENSARY LTD

Company number 14097825

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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)
03 Apr 2024	AD01	Registered office address changed from Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 1 Kings Avenue London N21 3NA on 3 April 2024	View PDF Registered office address changed from Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to 1 Kings Avenue London N21 3NA on 3 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 31,926.92	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 31,926.92 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 31,496.87	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 31,496.87 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 31,103.5	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 31,103.5 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 31,086	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 31,086 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	AP01	Appointment of Mr Scott Stephen as a director on 20 April 2023	View PDF Appointment of Mr Scott Stephen as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Feb 2023	TM01	Termination of appointment of John Joseph Soiza as a director on 14 February 2023	View PDF Termination of appointment of John Joseph Soiza as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	PSC04	Change of details for Mr Mason Reece Soiza as a person with significant control on 14 February 2023	View PDF Change of details for Mr Mason Reece Soiza as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC07	Cessation of John Joseph Soiza as a person with significant control on 14 February 2023	View PDF Cessation of John Joseph Soiza as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 31,000	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 31,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH02	Sub-division of shares on 14 February 2023	View PDF Sub-division of shares on 14 February 2023 - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	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)
02 Feb 2023	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 2 February 2023	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 2 February 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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RELEAF DISPENSARY LTD

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