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PLANT FOR PEACE (HOLDING) LTD

Company number 07356507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 CERTNM Company name changed plant for peace (fruit bars) LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
15 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 9,595
18 Aug 2015 AD01 Registered office address changed from 2 Nyland Road Nythe Swindon SN3 3rd to 4a Bridge Street Newbury Berkshire RG14 5EX on 18 August 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 9,595.00
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 9,585.00
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 May 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 9,538
19 May 2015 SH06 Cancellation of shares. Statement of capital on 16 April 2015
  • GBP 9,438
19 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 9,638
19 May 2015 SH03 Purchase of own shares.
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 9,628.00
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 1,973.00
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 9,323.00
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 9,223.00
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 9,144.00
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 9,139.00
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 9,089.00
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 9,069
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 9,079.00
29 Jan 2015 CERTNM Company name changed plant for peace LTD\certificate issued on 29/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
19 Nov 2014 SH06 Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 8,944
19 Nov 2014 SH03 Purchase of own shares.
19 Nov 2014 SH03 Purchase of own shares.
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 9,144