PLANT HEALTH CARE LIMITED

Company number 05116780

Date	Type	Description	View / Download
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(75 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
01 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 06/06/2018	(3 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 1,728,228.81	(3 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(79 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with no updates	(3 pages)
05 Apr 2017	AD01	Registered office address changed from 12th Floor, 6 New Street Square London EC4A 3BF England to C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA on 5 April 2017	(1 page)
07 Dec 2016	TM01	Termination of appointment of James Lawrence Ede-Golightly as a director on 30 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Paul Martin Schmidt as a director on 30 November 2016	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,478,228.81	(3 pages)
27 Jun 2016	AP03	Appointment of Christine Mazzone as a secretary on 14 June 2016	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Andrew Christopher Wood as a secretary on 14 June 2016	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(79 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
16 May 2016	AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor, 6 New Street Square London EC4A 3BF on 16 May 2016	(1 page)
09 May 2016	AR01	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-09 GBP 718,550.85	(9 pages)
09 May 2016	CH01	Director's details changed for Mr William Martin Lewis on 1 April 2015	(2 pages)
09 May 2016	CH01	Director's details changed for Dr Richard Hannam Webb on 16 September 2013	(2 pages)
09 May 2016	CH01	Director's details changed for Mr Paul Martin Schmidt on 2 April 2013	(2 pages)

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