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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)
31 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 162.8349
12 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
07 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 157.1239
02 Oct 2018 SH08 Change of share class name or designation
27 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 17/09/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AP01 Appointment of Mr Will Gibbs as a director on 17 September 2018
04 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 August 2017
08 Nov 2017 AA01 Current accounting period extended from 31 May 2018 to 31 August 2018
13 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Jul 2017 PSC01 Notification of Alexander Chrysanthos Petrides as a person with significant control on 18 May 2016
13 Jul 2017 PSC01 Notification of Jonathan Nearchos Petrides as a person with significant control on 18 May 2016
29 Jun 2017 SH02 Sub-division of shares on 23 March 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 122.8576
22 Jun 2017 AP01 Appointment of Alexander Chrysanthos Petrides as a director on 23 March 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
18 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)