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PLANT POWERED BABIES LTD

Company number 11523299

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
28 Aug 2024 PSC04 Change of details for Ms Sophie Paynter as a person with significant control on 20 June 2024
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
27 Aug 2024 PSC04 Change of details for Miss Amy Claire Langfield as a person with significant control on 20 June 2024
21 Aug 2024 CH01 Director's details changed for Miss Sophie Louise Paynter on 27 June 2024
21 Aug 2024 PSC04 Change of details for Ms Sophie Paynter as a person with significant control on 27 June 2024
21 Aug 2024 CH01 Director's details changed for Miss Sophie Louise Paynter on 27 June 2024
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 23 March 2024
  • GBP 2.283826
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 2.062498
18 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 16 August 2023
23 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
23 Aug 2023 CS01 16/08/23 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
08 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
14 Oct 2022 SH02 Sub-division of shares on 23 September 2022
06 Oct 2022 SH02 Sub-division of shares on 20 September 2022
03 Oct 2022 PSC01 Notification of Sophie Paynter as a person with significant control on 20 September 2022
23 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with updates
13 Jun 2022 AA Micro company accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
21 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
16 Apr 2020 AP01 Appointment of Miss Sophie Louise Paynter as a director on 16 April 2020
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates