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ALLPLANTS LTD

Company number 10185899

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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)
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 239.6496
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 225.2362
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 225.1204
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 199.7933
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 188.3020
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 226.1309
02 Dec 2021 TM01 Termination of appointment of Alexander Chrysanthos Petrides as a director on 30 November 2021
28 Oct 2021 AP01 Appointment of Nicola Mcclafferty as a director on 29 September 2021
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 225.2362
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 225.1204
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 199.7933
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 188.302
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
07 Sep 2021 AA Unaudited abridged accounts made up to 31 August 2020
14 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
05 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with updates
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 June 2021
  • GBP 176.3122
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2021 MR01 Registration of charge 101858990001, created on 6 May 2021
12 May 2021 MR01 Registration of charge 101858990002, created on 6 May 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 175.4556
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 174.8845
12 Oct 2020 AP01 Appointment of Mr David Milner as a director on 1 October 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates