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GREAT BRITISH BOTANICAL LIMITED

Company number 10138273

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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)
10 Feb 2017 SH02 Sub-division of shares on 5 August 2016
06 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
02 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2016
  • GBP 311,469.50
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 321,638.50
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016.
07 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 05/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 SH10 Particulars of variation of rights attached to shares
04 Oct 2016 SH08 Change of share class name or designation
25 Aug 2016 SH10 Particulars of variation of rights attached to shares
25 Aug 2016 SH02 Sub-division of shares on 19 July 2016
17 Aug 2016 MR01 Registration of charge 101382730002, created on 5 August 2016
17 Aug 2016 MR01 Registration of charge 101382730003, created on 5 August 2016
10 Aug 2016 MR01 Registration of charge 101382730001, created on 5 August 2016
09 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/07/2016
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 246,405.7
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 252,074.7
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 9,673
13 Jul 2016 AP01 Appointment of Mr Martin Toogood as a director on 6 July 2016
13 Jul 2016 AP01 Appointment of Mr Thomas Noel Barry as a director on 6 July 2016
13 Jul 2016 TM01 Termination of appointment of Darran Jiy-Ming Green as a director on 6 July 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 223
21 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-21
  • GBP 100