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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)
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 188.302
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
07 Sep 2021 AA Unaudited abridged accounts made up to 31 August 2020
14 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
05 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with updates
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 June 2021
  • GBP 176.3122
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2021 MR01 Registration of charge 101858990001, created on 6 May 2021
12 May 2021 MR01 Registration of charge 101858990002, created on 6 May 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 175.4556
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 174.8845
12 Oct 2020 AP01 Appointment of Mr David Milner as a director on 1 October 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
31 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 162.8349
12 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
07 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 157.1239
02 Oct 2018 SH08 Change of share class name or designation
27 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 17/09/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AP01 Appointment of Mr Will Gibbs as a director on 17 September 2018
04 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 August 2017
08 Nov 2017 AA01 Current accounting period extended from 31 May 2018 to 31 August 2018