FIVE DOT BOTANICS LIMITED

Company number 10742091

Date	Type	Description	View / Download
27 Jan 2020	SH02	Sub-division of shares on 6 January 2020	(6 pages)
18 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
04 Jul 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr brian o'sullivan	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
30 Apr 2018	AD01	Registered office address changed from PO Box WC2H 9JQ 71-75 Shelton Street Covent Garden London Uk WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 30 April 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Mar 2018	CC04	Statement of company's objects	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mrs Zaffrin Aysha O'sullivan on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Dr Brian O'sullivan on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mrs Zaffrin Aysha O'sullivan on 1 March 2018	(2 pages)
02 Mar 2018	AD01	Registered office address changed from 39 Brockley Park London SE23 1PT United Kingdom to PO Box WC2H 9JQ 71-75 Shelton Street Covent Garden London Uk WC2H 9JQ on 2 March 2018	(1 page)
21 Feb 2018	CC04	Statement of company's objects	(2 pages)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 100 ANNOTATION Part Rectified The date of birth of the director was removed on 04/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(14 pages)