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BLUE RIBBON PLANTS LTD

Company number 13740941

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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)
01 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CERTNM	Company name changed blue ribbon plants (birdham) LTD\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed blue ribbon plants (birdham) LTD\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Mrs Anja Back as a director on 1 January 2023	View PDF Appointment of Mrs Anja Back as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 8 November 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr William Devos as a director on 18 September 2022	View PDF Appointment of Mr William Devos as a director on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mrs Janet Ann Devos on 20 January 2022	View PDF Director's details changed for Mrs Janet Ann Devos on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC01	Notification of Anja Back as a person with significant control on 5 April 2022	View PDF Notification of Anja Back as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Mrs Janet Ann Devos as a person with significant control on 5 April 2022	View PDF Change of details for Mrs Janet Ann Devos as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Mr Robert Back as a person with significant control on 5 April 2022	View PDF Change of details for Mr Robert Back as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 48	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 48 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 16 November 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 2	View PDF Incorporation Statement of capital on 2021-11-12 GBP 2 - link opens in a new window - 31 pages (31 pages)

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