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113 BOTANICALS LIMITED

Company number 12167453

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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)
21 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 105.187854
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
27 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 104.214260
17 Jan 2024 CS01 Confirmation statement made on 2 November 2023 with updates
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 103.719214
09 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2023 AA Micro company accounts made up to 31 August 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 102.729115
03 Mar 2023 AA Micro company accounts made up to 31 August 2022
22 Feb 2023 PSC04 Change of details for Mr Mazin Nicola as a person with significant control on 22 February 2023
22 Feb 2023 PSC04 Change of details for Mr Leslie John Maguire as a person with significant control on 22 February 2023
13 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 102.069051
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/09/2022
14 Sep 2022 SH02 Sub-division of shares on 7 September 2022
08 Sep 2022 MA Memorandum and Articles of Association
08 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 101.541
14 Jun 2022 AA Micro company accounts made up to 31 August 2021