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ALLPLANTS LTD

Company number 10185899

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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)
27 Nov 2024	AM01	Appointment of an administrator This document is being processed and will be available in 10 days.
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company transactions 29/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company transactions 29/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 780.5238	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 780.5238 - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 776.4321	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 776.4321 - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
29 Jul 2024	AP01	Appointment of Mr Timothy Geoffrey Kelly as a director on 1 April 2024	View PDF Appointment of Mr Timothy Geoffrey Kelly as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 14 pages (14 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 771.4607	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 771.4607 - link opens in a new window - 7 pages (7 pages)
03 Jun 2024	MR01	Registration of charge 101858990005, created on 29 May 2024	View PDF Registration of charge 101858990005, created on 29 May 2024 - link opens in a new window - 55 pages (55 pages)
13 May 2024	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of David Richard Milner as a director on 4 September 2023	View PDF Termination of appointment of David Richard Milner as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 603.6985	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 603.6985 - link opens in a new window - 5 pages (5 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 500.8656	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 500.8656 - link opens in a new window - 5 pages (5 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 283.4741	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 283.4741 - link opens in a new window - 4 pages (4 pages)
12 May 2023	TM01	Termination of appointment of Will Gibbs as a director on 28 April 2023	View PDF Termination of appointment of Will Gibbs as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Jonathan Nearchos Petrides as a person with significant control on 2 May 2023	View PDF Cessation of Jonathan Nearchos Petrides as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Peter Odemark as a director on 28 April 2023	View PDF Appointment of Mr Peter Odemark as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)

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ALLPLANTS LTD

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