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BOTANICO DESIGN LTD

Company number 12536735

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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)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	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 - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 209.3136	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 209.3136 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 26 March 2021	View PDF Second filing of Confirmation Statement dated 26 March 2021 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 196.08	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 196.08 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	26/03/21 Statement of Capital gbp 196.08 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2022.	View PDF 26/03/21 Statement of Capital gbp 196.08 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2022. - link opens in a new window - 6 pages (6 pages)
17 Jan 2021	AD01	Registered office address changed from 5 Yorkton Street London E2 8NH England to 5 Sheep Lane London E8 4QS on 17 January 2021	View PDF Registered office address changed from 5 Yorkton Street London E2 8NH England to 5 Sheep Lane London E8 4QS on 17 January 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AD01	Registered office address changed from 54 Weir Road London SW12 0NA England to 5 Yorkton Street London E2 8NH on 20 October 2020	View PDF Registered office address changed from 54 Weir Road London SW12 0NA England to 5 Yorkton Street London E2 8NH on 20 October 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2020	AD01	Registered office address changed from 54 54 Weir Road London SW12 0NA England to 54 Weir Road London SW12 0NA on 19 September 2020	View PDF Registered office address changed from 54 54 Weir Road London SW12 0NA England to 54 Weir Road London SW12 0NA on 19 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AD01	Registered office address changed from Flat 4 Holmwood Mansions Uxbridge Road London W3 9SB England to 54 54 Weir Road London SW12 0NA on 28 August 2020	View PDF Registered office address changed from Flat 4 Holmwood Mansions Uxbridge Road London W3 9SB England to 54 54 Weir Road London SW12 0NA on 28 August 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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