Companies House does not verify the accuracy of the information filed

Advanced company search

PLANT AND BEAN LTD

Company number 12064792

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
19 May 2020	AP01	Appointment of Mr Robert Philip Hirst as a director on 13 May 2020	View PDF Appointment of Mr Robert Philip Hirst as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Dan Pathomvanich as a director on 13 May 2020	View PDF Appointment of Mr Dan Pathomvanich as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Miss Penhurai Chaichatchaval as a director on 13 May 2020	View PDF Appointment of Miss Penhurai Chaichatchaval as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AD01	Registered office address changed from Breighton Airfield Bubwith Selby North Yorkshire YO8 6DH United Kingdom to Breighton Airfield Street Lane Bubwith North Yorkshire YO8 6DJ on 25 March 2020	View PDF Registered office address changed from Breighton Airfield Bubwith Selby North Yorkshire YO8 6DH United Kingdom to Breighton Airfield Street Lane Bubwith North Yorkshire YO8 6DJ on 25 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC01	Notification of Puangthong Sirirat as a person with significant control on 12 February 2020	View PDF Notification of Puangthong Sirirat as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	PSC07	Cessation of James Edward Hirst as a person with significant control on 2 August 2019	View PDF Cessation of James Edward Hirst as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC02	Notification of The Brecks Company Limited as a person with significant control on 2 August 2019	View PDF Notification of The Brecks Company Limited as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?