ITS LEAF LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-01 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)Certificate of Registration of Charge
2021-09-07 · Charges
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-28 · Other
(E)Agreement or contract
2019-01-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)Agreement or contract
2018-02-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-19 · Charges
(E)Instrument
2016-08-19 · Other
(E)Certificate of Registration of Charge
2016-08-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-20 · Name Change
Certificate of Change of Name
2013-05-20 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-08 · Share Related
(E)Memorandum & Articles of Association
2013-05-08 · Memorandum & Articles
Certificate of Incorporation
2013-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-28 | |
| (E)Agreement or contract | Other | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)Agreement or contract | Other | 2018-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-19 | |
| (E)Instrument | Other | 2016-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-20 | |
| Certificate of Change of Name | Name Change | 2013-05-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-08 | |
| Certificate of Incorporation | Incorporation | 2013-05-08 |
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