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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)
04 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 August 2017	View PDF Previous accounting period extended from 31 May 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	View PDF Current accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2017	PSC01	Notification of Alexander Chrysanthos Petrides as a person with significant control on 18 May 2016	View PDF Notification of Alexander Chrysanthos Petrides as a person with significant control on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of Jonathan Nearchos Petrides as a person with significant control on 18 May 2016	View PDF Notification of Jonathan Nearchos Petrides as a person with significant control on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	SH02	Sub-division of shares on 23 March 2017	View PDF Sub-division of shares on 23 March 2017 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 122.8576	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 122.8576 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	AP01	Appointment of Alexander Chrysanthos Petrides as a director on 23 March 2017	View PDF Appointment of Alexander Chrysanthos Petrides as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 23/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 23/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 - link opens in a new window - 3 pages (3 pages)
18 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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