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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)
09 May 2023 MR01 Registration of charge 101858990004, created on 28 April 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 August 2021
10 Oct 2022 MR01 Registration of charge 101858990003, created on 21 September 2022
13 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
04 Jul 2022 SH08 Change of share class name or designation
17 May 2022 PSC04 Change of details for Mr Jonathan Nearchos Petrides as a person with significant control on 21 December 2021
17 May 2022 PSC07 Cessation of Alexander Chrysanthos Petrides as a person with significant control on 21 December 2021
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 272.273
08 Feb 2022 SH08 Change of share class name or designation
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 266.9175
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 255.5825
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 240.1326
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 239.6496
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 225.2362
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 225.1204
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 199.7933
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 188.3020
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 226.1309
02 Dec 2021 TM01 Termination of appointment of Alexander Chrysanthos Petrides as a director on 30 November 2021
28 Oct 2021 AP01 Appointment of Nicola Mcclafferty as a director on 29 September 2021
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 225.2362
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 225.1204
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 199.7933
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.