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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15 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CERTNM |
Company name changed planter green LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-13
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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19 Jul 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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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Jul 2023 |
PSC04 |
Change of details for Angela Vigorito as a person with significant control on 23 January 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Giovanni Vigorito on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Angela Vigorito as a person with significant control on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 39 Wettenhall Drive Leek Staffordshire ST13 8HU to Unit 2a Churnet Works James Brindley Road Leek Staffordshire ST13 8YH on 27 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Christopher Joseph Copeland as a secretary on 22 January 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Christopher Joseph Copeland as a director on 22 January 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Nigel Charles Duffin as a director on 22 January 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company out of distribution to reserve the sum of £14,400 for the remeption of redeemable pref shares 22/01/2023
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22 Feb 2023 |
SH02 |
Statement of capital on 22 January 2023
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20 Feb 2023 |
PSC04 |
Change of details for Angela Vigorito as a person with significant control on 22 January 2023
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20 Feb 2023 |
PSC07 |
Cessation of Moreen Duffin as a person with significant control on 22 January 2023
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20 Feb 2023 |
PSC07 |
Cessation of Nigel Charles Duffin as a person with significant control on 22 January 2023
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20 Feb 2023 |
PSC07 |
Cessation of Ann Copeland as a person with significant control on 22 January 2023
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20 Feb 2023 |
PSC07 |
Cessation of Christopher Joseph Copeland as a person with significant control on 22 January 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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