Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Feb 2023 |
TM02 |
Termination of appointment of David Paul Robinson as a secretary on 8 February 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Feb 2023 |
MAR |
Re-registration of Memorandum and Articles
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08 Feb 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Feb 2023 |
RR02 |
Re-registration from a public company to a private limited company
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company re-registered as a PLC under the companies act 2006 by the name pf real canna seeds LIMITED 05/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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15 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2022
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15 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2022 |
PSC07 |
Cessation of Cyrill Alexander Staeger as a person with significant control on 31 March 2021
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Jan 2022 |
PSC01 |
Notification of Pal Anders Nordvi as a person with significant control on 30 November 2021
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
SH02 |
Sub-division of shares on 19 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Janus Sebastian Nielsen as a director on 22 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Oliver Michael Spielmann as a director on 22 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Raffaele Trotti as a director on 15 October 2020
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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