PLANT FOR PEACE (HOLDING) LTD

Company number 07356507

Date	Type	Description	View / Download
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 8,950	(4 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth of acquisition of 400 shares @ £1 05/06/2014	(5 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 9,019	(4 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
20 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 9,119	(8 pages)
20 Oct 2014	TM01	Termination of appointment of Samuel Fredrick Christey as a director on 1 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Samuel Fredrick Christey as a director on 1 October 2014	(1 page)
05 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 August 2013	(6 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
26 Mar 2014	TM01	Termination of appointment of Robert Smith as a director	(1 page)
14 Nov 2013	AD01	Registered office address changed from 12 Gough Square London London EC4A 3DW on 14 November 2013	(1 page)
01 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
30 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 9,450	(6 pages)
30 Oct 2013	AP01	Appointment of Christopher Melluish as a director	(2 pages)
17 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Sep 2013	CERTNM	Company name changed funktional group LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-19	(2 pages)
30 Sep 2013	CONNOT	Change of name notice	(2 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2013	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(16 pages)
23 Apr 2013	AD01	Registered office address changed from 82 Bowleymead Eldene Swindon Wiltshire SN3 3TE England on 23 April 2013	(2 pages)
16 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 9,250	(5 pages)
21 Aug 2012	TM01	Termination of appointment of Christopher Wallis as a director	(1 page)

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