PLANT MEAT LIMITED filing history - Find and update company information - GOV.UK

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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)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 07/12/2018	View PDF Second filing of Confirmation Statement dated 07/12/2018 - link opens in a new window - 8 pages (8 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 3.004083	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 3.004083 - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 3.004083	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 3.004083 - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	CS01	07/12/18 Statement of Capital gbp 3.004083 ANNOTATION Clarification a second filed CS01 (Statement of Capital change and Shareholder information Change) was registered on 18/04/2019.	View PDF 07/12/18 Statement of Capital gbp 3.004083 ANNOTATION Clarification a second filed CS01 (Statement of Capital change and Shareholder information Change) was registered on 18/04/2019. - link opens in a new window - 14 pages (14 pages)
18 Jan 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 18 January 2019	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 18 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 2.615552	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 2.615552 - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 2.184665	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 2.184665 - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	SH02	Sub-division of shares on 28 September 2018	View PDF Sub-division of shares on 28 September 2018 - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 28/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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