Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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21 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Graeme Martin Anderson Mair on 1 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Studio 132, the Light Box 111 Power Road London W4 5PY United Kingdom to Second Floor, Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2 November 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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13 Feb 2022 |
AP01 |
Appointment of Ms. Marina Trani as a director on 1 February 2022
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13 Feb 2022 |
AP01 |
Appointment of Mrs Maria Ann Curle as a director on 1 February 2022
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11 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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09 Feb 2022 |
CERTNM |
Company name changed sustainable medical plant growers LTD\certificate issued on 09/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel Eric Matthews on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Graeme Martin Anderson Mair on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Studio 132, the Light Box 111 Power Road London W4 5PY on 1 December 2021
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20 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2019
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23 Aug 2021 |
AP01 |
Appointment of Mr Graeme Martin Anderson Mair as a director on 1 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Vittorio Pataia as a person with significant control on 31 July 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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