PLANT IMPACT LIMITED

Company number 05442961

Date	Type	Description	View / Download
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 816,954	(3 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 815,954	(3 pages)
25 May 2016	AR01	Annual return made up to 4 May 2016 no member list Statement of capital on 2016-05-25 GBP 814,454	(5 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 814,454	(3 pages)
19 May 2016	AP03	Appointment of Richard Amos as a secretary on 18 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Katherine Barnes-Quinn as a secretary on 18 May 2016	(1 page)
11 May 2016	AP01	Appointment of Richard John Amos as a director on 10 May 2016	(2 pages)
25 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(72 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2015	AP03	Appointment of Katherine Barnes-Quinn as a secretary on 1 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of William Martin Robinson as a director on 31 July 2015	(1 page)
27 Aug 2015	TM02	Termination of appointment of William Martin Robinson as a secretary on 31 July 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 4 May 2015 no member list Statement of capital on 2015-06-10 GBP 800,204	(6 pages)
10 Jun 2015	AP01	Appointment of Mr Christopher Patric Tyler as a director on 1 May 2015	(2 pages)
27 Nov 2014	AA	Group of companies' accounts made up to 31 July 2014	(65 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 no member list Statement of capital on 2014-05-13 GBP 648,965.13	(5 pages)
13 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2014	AD02	Register inspection address has been changed	(1 page)
18 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(64 pages)
03 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jul 2013	AUD	Auditor's resignation	(1 page)
30 May 2013	AR01	Annual return made up to 4 May 2013 no member list	(5 pages)
05 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	(1 page)
23 Jan 2013	AP03	Appointment of Mr William Martin Robinson as a secretary	(1 page)

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