BOTANICAL HOLDINGS LIMITED

Company number 12430701

Date	Type	Description	View / Download
23 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
26 Jun 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 403,529.469	(3 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Feb 2024	MAR	Re-registration of Memorandum and Articles	(31 pages)
14 Feb 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Feb 2024	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(7 pages)
04 Dec 2023	AP01	Appointment of Hannah Mary Skaanild as a director on 1 December 2023	(2 pages)
04 Dec 2023	AP01	Appointment of Herculano Silva as a director on 1 December 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Christopher Nicholas O'connor as a director on 30 November 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of José Manuel Teixeira as a director on 30 November 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Uriel Roodyn as a director on 30 November 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Michael Ulic Anthony Alen-Buckley as a director on 30 November 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Miguel Fernandes Fagundes as a director on 30 November 2023	(1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 403,029.469	(3 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
19 Jul 2023	AD01	Registered office address changed from 3rd Floor, 25 Green Street London W1K 7AX to 1 Charterhouse Mews London EC1M 6BB on 19 July 2023	(1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 401,901.264	(3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 385,954.309	(3 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 384,457.055	(3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 384,084.756	(3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 353,475.37	(3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 343,218.961	(3 pages)
16 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(7 pages)