PLANT IMPACT LIMITED

Company number 05442961

Date	Type	Description	View / Download
18 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
17 Apr 2018	AD01	Registered office address changed from Rothamsted West Common Harpenden Hertfordshire AL5 2JQ to Cowick Hall Snaith Goole East Yorkshire DN14 9AA on 17 April 2018	(1 page)
17 Apr 2018	OC	Scheme of arrangement	(8 pages)
11 Apr 2018	PSC02	Notification of Croda Europe Limited as a person with significant control on 28 March 2018	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
04 Apr 2018	AP03	Appointment of Mr Thomas Michael Brophy as a secretary on 28 March 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Nicholas Ian Challoner as a director on 28 March 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr David Timothy Cherry as a director on 28 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Ib Jensen as a secretary on 28 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Christopher Patric Tyler as a director on 28 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of David Jones as a director on 28 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of John Brubaker as a director on 28 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Graham Lloyd Myers as a director on 28 March 2018	(2 pages)
23 Mar 2018	MA	Memorandum and Articles of Association	(56 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Scheme 21/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(81 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2017	AP03	Appointment of Mr Ib Jensen as a secretary on 15 December 2017	(2 pages)
17 Dec 2017	TM02	Termination of appointment of Richard Amos as a secretary on 15 December 2017	(1 page)
17 Dec 2017	TM01	Termination of appointment of Richard John Amos as a director on 15 December 2017	(1 page)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 945,986.25	(3 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with no updates	(3 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(68 pages)

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