PLANT MEAT LIMITED filing history - Find and update company information

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PLANT MEAT LIMITED

Company number 11104088

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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)
29 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC04	Change of details for Mr Peter Elliot Hartwell Sharman as a person with significant control on 20 May 2022	View PDF Change of details for Mr Peter Elliot Hartwell Sharman as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC04	Change of details for Mr Andrew James Shovel as a person with significant control on 20 May 2022	View PDF Change of details for Mr Andrew James Shovel as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2022	CH01	Director's details changed for Mr Peter Elliot Hartwell Sharman on 21 December 2021	View PDF Director's details changed for Mr Peter Elliot Hartwell Sharman on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Andrew James Shovel on 21 December 2021	View PDF Director's details changed for Mr Andrew James Shovel on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Andre De Haes on 21 December 2021	View PDF Director's details changed for Andre De Haes on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 4.5020	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 4.5020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jul 2021	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)
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH01	Director's details changed for Mr Andrew James Shovel on 2 June 2021	View PDF Director's details changed for Mr Andrew James Shovel on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Peter Elliot Hartwell Sharman on 2 June 2021	View PDF Director's details changed for Mr Peter Elliot Hartwell Sharman on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 25 June 2021	View PDF Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 25 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-loan agreement 16/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-loan agreement 16/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 7 December 2019	View PDF Second filing of Confirmation Statement dated 7 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	AP01	Appointment of Andre De Haes as a director on 28 November 2019	View PDF Appointment of Andre De Haes as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	07/12/19 Statement of Capital gbp 300408.32 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2020.	View PDF 07/12/19 Statement of Capital gbp 300408.32 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2020. - link opens in a new window - 13 pages (13 pages)
08 Aug 2019	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 - 1 page (1 page)

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