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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07 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2024
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06 Feb 2025 |
PSC07 |
Cessation of Nrconsumer Limited as a person with significant control on 25 April 2024
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06 Feb 2025 |
PSC02 |
Notification of Bamboo Mart London Limited as a person with significant control on 25 April 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Tikumporn Ng as a secretary on 22 August 2023
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.
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26 Feb 2024 |
PSC05 |
Change of details for Plant and Bean Group Ltd as a person with significant control on 7 February 2024
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19 Dec 2023 |
AP01 |
Appointment of Miss Katriya Kristina Wai Yuan Chua as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Penhurai Chaichatchaval as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Kitipong Apichote as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michael Paterson as a director on 19 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Nrconsumer Limited as a person with significant control on 13 November 2023
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023.
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2023 |
PSC07 |
Cessation of Nrconsumer Limited as a person with significant control on 10 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Plant and Bean Group Ltd as a person with significant control on 10 October 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
AP01 |
Appointment of Kitipong Apichote as a director on 7 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Penhurai Chaichatchaval as a director on 7 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Jimmy Chong Ghee Chua as a person with significant control on 7 August 2023
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