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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)
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 9,150
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 8,200
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 8,950
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 8,850
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 8,650
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 7,900
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 7,750
22 Jun 2012 CERTNM Company name changed funktional foods LTD\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
19 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
13 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-31
13 Jun 2012 CONNOT Change of name notice
19 May 2012 TM01 Termination of appointment of Gregory Shenkman as a director
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 7,700
17 Oct 2011 AP01 Appointment of Sam Christey as a director
17 Oct 2011 AP01 Appointment of Mr Christopher Richard Wallis as a director
17 Oct 2011 AP01 Appointment of Robert Smith as a director
17 Oct 2011 AP01 Appointment of Mr Gregory Alexander Shenkman as a director
25 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)